Muhammad Hafeez
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1959
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | M BILAL HAFEEZ LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HK ECOMM LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ELEGANT PAINTERS AND DECORATORS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HAFEEZ TRADER LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ARIZONA FRIED CHICKEN AND GRILL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | A2Z CONSTRUCTOR LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | A2Z CONSTRUCTOR LTD | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Person with significant control | SAGA INNOVATIONS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | ALBOW TRADER LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | ALBOW TRADER LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Person with significant control | PRESTIGE CLAIMS CONSULTANT LTD | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – present |
| Officer | PRESTIGE CLAIMS CONSULTANT LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – 01/07/2024 |
| Person with significant control | MIAN TRAVEL LTD | 🇬🇧Regno Unito | Proposal to strike off | 23/06/2024 – present |
| Officer | MIAN TRAVEL LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – 30/07/2024 |
| Person with significant control | BUY & BUDGET UK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MALCOECOM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | COTTON CASTLE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SYMINGTON CONVENIENCE STORE LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ABACOMP ENTERPRISE LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | ABACIST GLOBAL SERVICES LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – 01/07/2024 |
| Person with significant control | ABACIST GLOBAL SERVICES LTD | 🇬🇧Regno Unito | Proposal to strike off | 10/06/2024 – present |
| Officer | ABACOMP ENTERPRISE LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – 01/04/2020 |
| Person with significant control | SMARTLINE DESIGNERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | MBR.PK LTD | 🇬🇧Regno Unito | Dissolved | 09/04/2026 – 01/04/2020 |
| Person with significant control | MBR.PK LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/04/2020 |
| Officer | SMARTLINE DESIGNERS LTD | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Person with significant control | SAVOY LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HAFEEZ DESIGNER LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZH PARAMOUNT SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | A2Z BUILDERS & ROOFERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | A2Z BUILDERS & ROOFERS LTD | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Officer | R A H BULIDERS LTD | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – present |