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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Farhan

🇬🇧Regno Unito

Summary

NationalityPanama
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlFARHAAN LTD—Dissolved18/06/2024 – present
Person with significant controlABBAL LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMFTT MART LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSTOREJA LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlBOLDBAAZAR LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlZENEHUB LTD—Dissolved18/06/2024 – present
Person with significant controlFARHAN WOOD WORKS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlTHEVENTUREMARKETING LTD—Dissolved18/06/2024 – present
Person with significant controlRONI SAHA LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSARDAR STAR LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlFANI MALIK LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCOSMIC ELITE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlKANDY MART LTD—Dissolved18/06/2024 – present
Person with significant controlDHUHA LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlAF EMPORIUM CHOICE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlFARHAN CONSTRUCTION LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlABBAL LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlKIM JIM LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlGIGANI LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlLISA TOR LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMF PROFESSIONAL SERVICES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present

Timeline (21 events)

19/06/2024

Country of residence updated

Pakistan → United Kingdom

10/05/2024

Role update

appointed

19/12/2017

Role update

appointed

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Network depth

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Altre aziende e persone

🇬🇧Mrs Jelena KrivovaFRANCISCO VASQUES DE MACEDO🇬🇧Kirsten Wilkie