Muhammad Awais
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1984
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | DATON LTD | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Person with significant control | IAFRAMES LTD | 🇬🇧Regno Unito | Active | 28/10/2025 – present |
| Officer | AIMAN IT SERVICES LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Person with significant control | AIMAN IT SERVICES LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | PEOPLE POSTER PRODUCTION LIMITED | 🇬🇧Regno Unito | Active | 04/01/2026 – present |
| Person with significant control | PEOPLE POSTER PRODUCTION LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | ZEE GANG LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – 16/07/2025 |
| Person with significant control | ZEE GANG LTD | 🇬🇧Regno Unito | Dissolved | 16/07/2025 – 21/07/2025 |
| Officer | SMARTLIA LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Person with significant control | H&A BUSINESS GROUP LTD | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Officer | H&A BUSINESS GROUP LTD | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – present |
| Officer | UNEEK TRADING LTD | 🇬🇧Regno Unito | Active | 29/12/2025 – present |
| Person with significant control | UNEEK TRADING LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | LIVING SENSATION LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | LIVING SENSATION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | ELIF ARTISTRY LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | ELIF ARTISTRY LTD | 🇬🇧Regno Unito | Dissolved | 08/03/2024 – present |
| Person with significant control | JIDALI FOODS LTD | 🇬🇧Regno Unito | Dissolved | 08/03/2024 – present |
| Officer | JIDALI FOODS LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | WEB CRUCIALS LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | WEB CRUCIALS LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | ISTANBUL BROS LTD | 🇬🇧Regno Unito | Dissolved | 08/03/2024 – present |
| Officer | ISTANBUL BROS LTD | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Person with significant control | ANMOL IT SERVICES LTD | — | Dissolved | 12/06/2024 – present |
| Officer | ANMOL IT SERVICES LTD | — | Dissolved | 27/03/2026 – present |
| Officer | A&RAEES ENTERPRISE LTD | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Officer | MAWISSS LIMITED | — | Dissolved | 29/03/2026 – present |
| Person with significant control | MAWISSS LIMITED | — | Dissolved | 22/06/2024 – present |
| Person with significant control | CREATIVE CREATORS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | CREATIVE CREATORS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Officer | MADDY&SONS LTD | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Person with significant control | MADDY&SONS LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | ARHAM MOTORS LIMITED | 🇬🇧Regno Unito | Active | 10/01/2024 – present |
| Officer | ARHAM MOTORS LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – 01/08/2021 |
| Person with significant control | LIKEWIZE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ZABI INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 10/03/2021 |
| Person with significant control | ITALIAN FOOD FIREAWAY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ITALIAN FOOD FIREAWAY LIMITED | 🇬🇧Regno Unito | Active | 04/01/2026 – present |
| Person with significant control | AHA TRADING LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MINHAS & BROS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | MINHAS & BROS LIMITED | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
| Person with significant control | LOADX LTD | 🇬🇧Regno Unito | Active | 20/04/2024 – 01/10/2018 |
| Person with significant control | LPS DISTRIBUTIONS LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | VIQZ LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 04/09/2017 |
| Officer | RAY DISTRIBUTION LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Person with significant control | RAY DISTRIBUTION LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | VIQZ LTD | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – 04/09/2017 |
| Officer | RA FASHION DIRECT LIMITED | — | Dissolved | 10/05/2026 – 01/03/2016 |
| Officer | LPS DISTRIBUTIONS LTD | — | Dissolved | 10/05/2026 – present |
| Officer | JJ USED CLOTHES TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – present |