Muhammad Awais
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1985
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CHAMAK BY H LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Person with significant control | CHAMAK BY H LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Person with significant control | ABAZ MART LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | GADGETORA LTD | 🇬🇧Regno Unito | Active | 13/11/2025 – present |
| Person with significant control | NEXT GEN DRIVES LTD | 🇬🇧Regno Unito | Active | 09/11/2025 – present |
| Person with significant control | NEXABRIT LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | ABF FOODS LTD | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – present |
| Person with significant control | ABF FOODS LTD | 🇬🇧Regno Unito | Dissolved | 01/10/2025 – present |
| Officer | LINKOZZ LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | EXPRESS FOOD HOUSE LTD | 🇬🇧Regno Unito | Proposal to strike off | 22/01/2025 – present |
| Officer | JOF SECURITY SERVICES LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – 18/12/2024 |
| Person with significant control | JOF SECURITY SERVICES LTD | 🇬🇧Regno Unito | Active | 14/12/2024 – 15/12/2024 |
| Person with significant control | 7TH ELEVEN LIMITED | 🇬🇧Regno Unito | Active | 25/09/2025 – present |
| Person with significant control | MUHAMMAD AWAIS BHOON LTD | 🇬🇧Regno Unito | Active | 04/09/2025 – present |
| Person with significant control | ABSOLUETLY MARKABLE LTD | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Person with significant control | AWASI LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | IDENTIFIES LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | LINKOZZ LTD LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | IN TOP TREND LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | MA FEEDS LTD | — | Dissolved | 26/06/2024 – present |
| Officer | ABH ENTERPRISES LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | EXPRESS FOOD HOUSE LTD | 🇬🇧Regno Unito | Proposal to strike off | 13/01/2026 – present |
| Officer | KS FOOD HOUSE LTD | 🇬🇧Regno Unito | Proposal to strike off | 27/01/2026 – present |
| Person with significant control | MARTCOZON LTD | — | Dissolved | 26/06/2024 – present |
| Officer | AMD INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 10/04/2023 |
| Person with significant control | AMD INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 10/04/2023 |
| Officer | OASIS TRADING CLUB LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | OASIS TRADING CLUB LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | OASIS TRADING STORE LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | OASIS TRADING STORE LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Officer | MAW TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | MAW TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | WINPRO APPAREL LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – present |
| Officer | VINPRO LTD | 🇬🇧Regno Unito | Dissolved | 09/04/2026 – 15/10/2021 |
| Officer | SMAN SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Person with significant control | SMAN SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | FAIRWAY ASSOICATES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | FAIRWAY ASSOICATES LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | NAZAKAT BY S & R LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | NAZAKAT BY S & R LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Officer | EMPIRE MOTORS (P'BORO) LTD | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Person with significant control | EMPIRE MOTORS (P'BORO) LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | BAANO LTD | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Officer | R & A INNOVATIVE BUSINESS SOLUTIONS LIMITED | — | Dissolved | 13/05/2026 – present |