Muhammad Bilal
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth2002
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SNAP TROVE LTD | 🇬🇧Regno Unito | Active | 04/05/2026 – 21/05/2026 |
| Person with significant control | SNAP TROVE LTD | 🇬🇧Regno Unito | Active | 04/05/2026 – 21/05/2026 |
| Officer | REGAL MEDIA PRESS LIMITED | 🇬🇧Regno Unito | Active | 31/01/2026 – present |
| Person with significant control | REGAL MEDIA PRESS LIMITED | 🇬🇧Regno Unito | Active | 31/01/2026 – present |
| Person with significant control | IES CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 06/12/2025 – present |
| Officer | IES CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | HOSTMARK LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Person with significant control | BLEUVEN LTD | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Officer | BLEUVEN LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | BILTEK LTD | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Officer | BILTEK LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | TRAVEL VOC LIMITED | 🇬🇧Regno Unito | Active | 26/06/2025 – 25/06/2025 |
| Officer | TRAVEL VOC LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – 25/06/2025 |
| Person with significant control | DRIPSUPPLY CLO LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Officer | DRIPSUPPLY CLO LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | EMPOWER COMMERCE LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | EMPOWER COMMERCE LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Person with significant control | SHOP CRAVE LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | SHOP CRAVE LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Person with significant control | WITTYMEMO LTD | — | Dissolved | 24/09/2025 – present |
| Officer | WITTYMEMO LTD | — | Dissolved | 04/02/2026 – present |
| Officer | ELITEZONE ECOM LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | ELITEZONE ECOM LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | ELECTRONIC WHOLESALE TRADER LIMITED | — | Dissolved | 24/12/2025 – present |
| Person with significant control | ELECTRONIC WHOLESALE TRADER LIMITED | — | Dissolved | 21/08/2025 – present |
| Officer | EASY GOODS TRADE LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | EASY GOODS TRADE LTD | 🇬🇧Regno Unito | Active | 06/07/2025 – present |
| Officer | CH BILAL LTD | — | Dissolved | 19/03/2026 – present |
| Person with significant control | CH BILAL LTD | — | Dissolved | 26/06/2024 – present |
| Officer | THE ZEVO LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | THE ZEVO LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | MUHAMMAD BILAL RANJHA LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | MUHAMMAD BILAL RANJHA LIMITED | — | Dissolved | 19/03/2026 – present |
| Officer | MUHAMMAD BILAL LURKA LTD | — | Dissolved | 19/03/2026 – present |
| Person with significant control | MUHAMMAD BILAL LURKA LTD | — | Dissolved | 22/06/2024 – present |
| Officer | MUHAMMAD BILAL LURRKA LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | MUHAMMAD BILAL LURRKA LTD | 🇬🇧Regno Unito | Dissolved | 12/06/2024 – present |
| Officer | CRYPTOEMAILLISTS LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | CRYPTOEMAILLISTS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ONE SIP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | ONE SIP LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | BABAAIM LTD | — | Dissolved | 20/03/2026 – present |
| Person with significant control | BABAAIM LTD | — | Dissolved | 23/06/2024 – present |
| Officer | MB PRO LTD | — | Dissolved | 20/03/2026 – present |
| Person with significant control | MB PRO LTD | — | Dissolved | 22/06/2024 – present |
| Officer | MUHAMMAD BOUTIQUE LTD | — | Dissolved | 21/03/2026 – present |
| Person with significant control | MUHAMMAD BOUTIQUE LTD | — | Dissolved | 28/04/2024 – present |
| Person with significant control | EPIC SANDHU LTD | — | Dissolved | 23/02/2024 – present |
| Officer | EPIC SANDHU LTD | — | Dissolved | 21/03/2026 – present |
| Officer | SHOPSURF LTD | 🇬🇧Regno Unito | Dissolved | 19/02/2026 – present |