Muhammad Awais
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1994
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CRESTIVO LTD | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Officer | CRESTIVO LTD | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Officer | AWAIS GLOBAL VENTURE LTD | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Person with significant control | AWAIS GLOBAL VENTURE LTD | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Person with significant control | MUSA INTERNATIONAL TRADERS LTD | 🇬🇧Regno Unito | Active | 08/11/2025 – present |
| Officer | EVERY JEWELS LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – 03/11/2025 |
| Person with significant control | EVERY JEWELS LTD | 🇬🇧Regno Unito | Active | 30/10/2025 – 03/11/2025 |
| Officer | BURGERKEBAB CO LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – 27/10/2025 |
| Person with significant control | BURGERKEBAB CO LTD | 🇬🇧Regno Unito | Active | 25/10/2025 – 27/10/2025 |
| Person with significant control | SHOPPICO LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | KAHLOON OVERSEAS SERVICES LTD | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Officer | KAHLOON OVERSEAS SERVICES LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | SHOPPICO LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | SELL GLOBAL LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | SELL GLOBAL LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | SMILE CARE TOOLS LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | SMILE CARE TOOLS LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | KINETIK ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – 10/06/2025 |
| Officer | CHICOSA LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | CHICOSA LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | MOBILES N GADGETS LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | BYWELL TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | RANKOLOGIC LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | RANKOLOGIC LTD | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | SOUVENIRCHAIN LTD | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Person with significant control | SOUVENIRCHAIN LTD | 🇬🇧Regno Unito | Active | 13/06/2024 – present |
| Person with significant control | MAC ALLODIUM LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | PLOOWEN LIMITED | — | Dissolved | 04/06/2024 – present |
| Officer | PLOOWEN LIMITED | — | Dissolved | 21/03/2026 – present |
| Officer | RAS BEDDING LTD | 🇬🇧Regno Unito | Active | 20/02/2026 – present |
| Person with significant control | RAS BEDDING LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | SALES SAVVY LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | SALES SAVVY LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | MY LAHORE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | MY LAHORE LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | AUTHORITY BACKLINKS AGENCY LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | AUTHORITY BACKLINKS AGENCY LTD | 🇬🇧Regno Unito | Active | 22/02/2024 – present |
| Officer | VORBIT LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Person with significant control | VORBIT LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Person with significant control | ALGOCODER LIMITED | — | Dissolved | 23/06/2024 – present |
| Officer | ALGOCODER LIMITED | — | Dissolved | 27/03/2026 – present |
| Person with significant control | LAHORE GRILZZ LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 09/06/2025 |
| Officer | BYWELL ESTATE AGENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | BYWELL ESTATE AGENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | AUTHORITY BACKLINK AGENCY LTD | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | AUTHORITY BACKLINK AGENCY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BURGERBRAT LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 23/06/2023 |
| Person with significant control | AA&N LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MUGHALXTRADERS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | RIO WORLD LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |