Muhammad Asim
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1989
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SUMREEN SADAF LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ASIMM STAR LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FIND YOUR TUTOR LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | ADYAN-UK LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | CH ASIM LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | STUDENT TRAINING LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | AMEBON LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | THEASIMTECH01 LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ASIMTECH LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ISMAIL INDUSTRIES LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ASIM MALAK LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | EVOMAN LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | EVOMAN LTD | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | MUHAMMAD ASIM CHAUDHARY LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MAG MARTTSS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | IAMCHOICE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Officer | ARRO MONEY LTD | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – present |
| Officer | ETORO MONEY UK LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – 16/03/2020 |
| Officer | MARQ MILLIONS (UK) LIMITED | — | Dissolved | 15/05/2026 – present |