Muhammad Arshad
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1964
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ALPHA MANAGEMENT AND MAINTENANCE MCR LTD | 🇬🇧Regno Unito | Active | 09/05/2026 – present |
| Person with significant control | ALPHA MANAGEMENT AND MAINTENANCE MCR LTD | 🇬🇧Regno Unito | Active | 09/05/2026 – present |
| Officer | AK HOLDINGS MCR LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | AK HOLDINGS MCR LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | CHEMMARK TRADERS LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | CHEMMARK TRADERS LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | AM ESTATES 2 LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | ALPHA PROPERTIES MCR LTD | 🇬🇧Regno Unito | Active | 30/10/2025 – 02/03/2026 |
| Officer | ALPHA PROPERTIES MCR LTD | 🇬🇧Regno Unito | Active | 14/02/2026 – 02/03/2026 |
| Person with significant control | DAK HOMES LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – 23/02/2026 |
| Officer | DAK HOMES LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 23/02/2026 |
| Officer | MAK PROPERTIES BFD LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | MAK PROPERTIES BFD LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Officer | ALPHA HOMES MCR LTD | 🇬🇧Regno Unito | Active | 11/03/2026 – 11/03/2026 |
| Person with significant control | ALPHA HOMES MCR LTD | 🇬🇧Regno Unito | Active | 22/09/2025 – 11/03/2026 |
| Officer | HOLZINN CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | HOLZINN CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | HA PROPERTIES NW LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | HA PROPERTIES NW LTD | 🇬🇧Regno Unito | Active | 15/04/2025 – present |
| Officer | BLOO GROUP LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 05/05/2024 |
| Officer | TAH ASSOCIATE LTD | — | Dissolved | 25/03/2026 – present |
| Officer | MKAA SERVICES LTD | 🇬🇧Regno Unito | Active | 26/02/2026 – 13/11/2025 |
| Officer | CITI LOGISTICS UK LTD | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – present |
| Officer | HAFIZ KEBAB HOUSE LTD | — | Dissolved | 13/05/2026 – present |