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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Asif

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1983
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerNUDENZA LTD🇬🇧Regno UnitoActive30/01/2026 – present
Person with significant controlNUDENZA LTD🇬🇧Regno UnitoActive30/01/2026 – present
OfficerMETRO MALL LTD🇬🇧Regno UnitoActive27/01/2026 – present
Person with significant controlMETRO MALL LTD🇬🇧Regno UnitoActive06/03/2026 – present
Person with significant controlUPPER CASTLE ST LIMITED🇬🇧Regno UnitoActive08/12/2025 – present
OfficerUPPER CASTLE ST LIMITED🇬🇧Regno UnitoActive10/03/2026 – present
Person with significant controlMA CONSTRUCTIONS BRADFORD LTD🇬🇧Regno UnitoActive28/10/2025 – present
OfficerMA CONSTRUCTIONS BRADFORD LTD🇬🇧Regno UnitoActive12/03/2026 – present
Person with significant controlNEXT ROUTE FLEET LIMITED🇬🇧Regno UnitoActive01/10/2025 – present
OfficerNEXT ROUTE FLEET LIMITED🇬🇧Regno UnitoActive13/03/2026 – present
Person with significant controlCITY SURVEY ENGINEERING LTD.🇬🇧Regno UnitoActive30/09/2025 – present
OfficerCITY SURVEY ENGINEERING LTD.🇬🇧Regno UnitoActive16/03/2026 – present
OfficerZAPSTER LIMITED🇬🇧Regno UnitoDissolved16/03/2026 – present
Person with significant controlZAPSTER LIMITED🇬🇧Regno UnitoDissolved30/09/2025 – present
OfficerYORK ENGINEERING LIMITED🇬🇧Regno UnitoActive16/03/2026 – present
Person with significant controlYORK ENGINEERING LIMITED🇬🇧Regno UnitoActive26/09/2025 – present
OfficerFARAZ ECOM LTD🇬🇧Regno UnitoActive17/03/2026 – present
Person with significant control1ST BUSINESS MARKETING LTD🇬🇧Regno UnitoActive09/07/2025 – 31/07/2025
Officer1ST BUSINESS MARKETING LTD🇬🇧Regno UnitoActive17/03/2026 – 31/07/2025
Person with significant controlNEXT ERA DEVELOPERS LTD🇬🇧Regno UnitoActive28/08/2025 – present
Person with significant controlNEXTGEN RENEWABLE ENERGY LTD🇬🇧Regno UnitoActive08/11/2024 – present
OfficerNEXTGEN RENEWABLE ENERGY LTD🇬🇧Regno UnitoActive19/01/2026 – present
Person with significant controlPROJEX ENGINEERING & SERVICES LIMITED🇬🇧Regno UnitoActive16/05/2024 – 08/11/2024
Person with significant controlEDMIRE SOLUTIONS LIMITED🇬🇧Regno UnitoActive24/06/2024 – present
OfficerSUNSHINESPVT LIMITED🇬🇧Regno UnitoDissolved20/03/2026 – present
Person with significant controlSUNSHINESPVT LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerRISINGSUNSPVT LIMITED🇬🇧Regno UnitoDissolved20/03/2026 – present
Person with significant controlRISINGSUNSPVT LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlWOMENFIRST LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlSTARSPRIVATE LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlP4PUSH LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerP4PUSH LIMITED🇬🇧Regno UnitoDissolved20/03/2026 – present
OfficerPROJEX ENGINEERING & SERVICES LIMITED🇬🇧Regno UnitoActive15/12/2025 – present
Person with significant controlAKA (PVT) LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
OfficerAKA (PVT) LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlJAAN REAL ESTATE LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerJAAN REAL ESTATE LTD🇬🇧Regno UnitoActive21/03/2026 – present
OfficerJAN MULTIMEDIA LTD🇬🇧Regno UnitoDissolved27/03/2026 – 15/12/2023
Person with significant controlJAN MULTIMEDIA LTD🇬🇧Regno UnitoDissolved22/06/2024 – 05/12/2022
OfficerBELVIC TRADING LTD—Dissolved28/03/2026 – present
Person with significant controlABDUL HADI TRADERS LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
OfficerABDUL HADI TRADERS LTD🇬🇧Regno UnitoDissolved30/03/2026 – present
OfficerRECORES DIGITAL LTD—Dissolved01/04/2026 – present
Person with significant controlMANFAA UNIQUE TRADE COMPANY LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – present
OfficerMANFAA UNIQUE TRADE COMPANY LIMITED🇬🇧Regno UnitoDissolved01/04/2026 – present
Person with significant controlMASZ LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
OfficerMASZ LTD🇬🇧Regno UnitoDissolved03/04/2026 – present

Timeline (34 events)

13/05/2026

Country of residence updated

England → United Kingdom

03/05/2026

Country of residence updated

United Kingdom → England

31/07/2025

Role update

resigned

Network

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Network depth

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