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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Arshad

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1981
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlOMAR AL MADANI INVESTMENTS LTD🇬🇧Regno UnitoActive30/09/2025 – 25/05/2026
OfficerOMAR AL MADANI INVESTMENTS LTD🇬🇧Regno UnitoActive16/03/2026 – 25/05/2026
Person with significant controlARSHAD SUPER LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerARSHAD SUPER LTD🇬🇧Regno UnitoDissolved22/03/2026 – present
OfficerARSHAD'S DEALS LTD🇬🇧Regno UnitoDissolved28/03/2026 – present
Person with significant controlARSHAD'S DEALS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerCLUTCH WEB DEVELOPMENT LTD🇬🇧Regno UnitoDissolved30/03/2026 – present
Person with significant controlQUICK BEAUTY SUPPLY LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerQUICK BEAUTY SUPPLY LTD🇬🇧Regno UnitoActive23/01/2026 – present
OfficerESSEX TRADERS LTD🇬🇧Regno UnitoDissolved13/05/2026 – 06/01/2016
OfficerENGUARD TRADERS LTD🇬🇧Regno UnitoDissolved14/05/2026 – 19/10/2013
OfficerCONNECTWEST PRIVATE SERVICES LTD🇬🇧Regno UnitoDissolved21/05/2026 – present
OfficerSOVERIGN SECURITY SERVICES LIMITED🇬🇧Regno UnitoDissolved26/05/2026 – present

Timeline (20 events)

25/05/2026

Country of residence updated

Middlesex → England

25/05/2026

Role update

resigned

23/08/2010

Role update

appointed

Network

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Network depth

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Altre aziende e persone

PASCUAL PAULONASER HRUSTIC🇬🇧MOHSEN, Ramen Ghaed