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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Hamza

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth2002
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAIRLINK EXP SERVICES LIMITED🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlKRINTAL LIMITED🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlSHERPUR 914 LIMITED—Dissolved25/03/2025 – present
Person with significant controlHAMZMANI LIMITED—Dissolved26/06/2024 – present
Person with significant controlHM OUTLER VISTA LTD—Dissolved23/06/2024 – 15/10/2024
Person with significant controlASSURED GOODS LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant controlGOLDEN HUT LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
Person with significant controlMH SHOPS LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlHAMZAMARTS10 LIMITED—Dissolved22/06/2024 – present
Person with significant controlHARIS TRADING LTD🇬🇧Regno UnitoDissolved24/06/2024 – 05/11/2021
Person with significant controlTHINK KILLS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present

Timeline (31 events)

31/03/2026

Country of residence updated

England → United Kingdom

30/03/2026

Country of residence updated

Pakistan → England

09/08/2021

Role update

appointed

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Network depth

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Altre aziende e persone

🇬🇧James Daniel MarshODETTE RICHAUD🇬🇧TIJANI, Mubarak Oluwaseun