Muhammad Ilyas
🇬🇧Regno Unito
Summary
NationalityPanama
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BAIG BUILDER LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DIGITAL SOLUTIONS EDGE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ECOMZA SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FRESH FRUIT & VEG WHOLESALE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | IZZAH FOOD CORNER LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | 3ACSGRP IMPORTS AND EXPORTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ZARRRAY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LEATHER LEGACY LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | PA REEPY KHAFA LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | PROBABILITY CENTER LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ITECH EXPO LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | UNIBURNS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ANGELS HAIR & COSMETICS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BANDESHA TRADERS 777 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HIGH SKY DEALS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MAJESTIC CROWN SECURITY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EMPIRE SECURITY PRIVATE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FIVE STAR SURVILLENCE PRIVATE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | INSAFF LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MIS TRADER LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SELLER LITE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GABA STORE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | IA EMPIRE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | JURIL SUPPLIERS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | 3ACSGRUPO IMPORTS AND EXPORTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SAMAM RAINS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FOLKS SHOPS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SPORTS STUFF LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | UNIBROTHERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MUHAMMAD ILYAS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ASMAAAAAN LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FK ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ALISHA HAIR AND BEAUTY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DARWAISH LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RAMADA ENTERPRISES LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | RIVERBYE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | 3M3 TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MANORWEB LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | STRONGSTUFF INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ARISTOCRATIC POOL LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | H&H SERVICES WEST LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 16C TRADERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ALI'Z TRADITIONAL BARBERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | STARCOSMETICSUK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | UK CARS EXPRESS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ISTANBUL EXPRESS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 01/02/2023 |
| Person with significant control | FOOD EXPRESS.CO (NOTTS) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 01/02/2020 |
| Person with significant control | FOOD EXPRESS.KO (NOTTS) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AM LEGENDS BARBER LTD | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | FOOD EXPRESS.KO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 17/12/2018 |