Muhammad Ashfaq
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1994
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MBH SECURITY LTD | 🇬🇧Regno Unito | Dissolved | 29/09/2025 – present |
| Officer | MBH SECURITY LTD | 🇬🇧Regno Unito | Dissolved | 17/03/2026 – present |
| Person with significant control | AK BUILDING AND HOME IMPROVEMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BARONEVE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SERENITY SHOP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | A R PAINTING AND RENOVATION LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LAWSON CRESCENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SERVITOR SPORTS UK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 18/09/2023 |
| Person with significant control | MYASHFAQ LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OUTLET WORLD LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SUPER STOCK PLUS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | S'AKBAR ENTERPRISES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EXCL GOODS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | DIGITAL OPTIMIZE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RAIK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ASHFAQBABA LTD | — | Dissolved | 27/03/2026 – present |
| Person with significant control | AL WASI LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ASK FACILITIES MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MM SUPER MART LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DISCOUNTO LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MOBI TOWN LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | AESH GROUPS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | AESH GROUPS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | PREMIUM ZAIKA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 21/10/2021 |
| Person with significant control | MA PLUS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FIS TRADING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 30/06/2022 |
| Person with significant control | ZZSTOR LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | QUWAH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | QUWAH LIMITED | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Person with significant control | EBARAQA LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FORTUNE SECURITY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | LEAP NETWORKS UK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MUHAMMAD ASHFAQ SERVICES UK LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | TASTY CHICKEN AND GRILL LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | EMPARIONS SPORTS & FASHION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |