Muhammad Asif
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1992
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TOTPEX LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | TOTPEX LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | ECOMMERCE MONK LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | ECOMMERCE MONK LTD | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Officer | INTERNATIONAL FIRE SAFETY MANAGEMENT CENTER LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | INTERNATIONAL FIRE SAFETY MANAGEMENT CENTER LIMITED | 🇬🇧Regno Unito | Active | 09/03/2025 – present |
| Person with significant control | AWESOME DELAS MART LTD | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – 28/09/2024 |
| Officer | ASIF TOURS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | ASIF TOURS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | ZAR ENTERPRISES LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | AS FAIZ LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | AS FAIZ LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Person with significant control | THE BEST YOUTECH SHOPPING MART LTD | — | Dissolved | 24/06/2024 – present |
| Officer | THE BEST YOUTECH SHOPPING MART LTD | — | Dissolved | 25/03/2026 – present |
| Person with significant control | INDUS DREAM LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | INDUS DREAM LIMITED | — | Dissolved | 27/03/2026 – present |
| Officer | M.ASIF TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | M.ASIF TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ALFAAIZ LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | ALFAIIZ LIMITED | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Person with significant control | ALFAIIZ LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | ZEN TRADERS LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | ZEN TRADERS LIMITED | — | Dissolved | 04/04/2026 – present |
| Person with significant control | KITLOO PREMIUM LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | MISTRAL MOMENTUM DESIGNS LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Person with significant control | MISTRAL MOMENTUM DESIGNS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |