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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Ismail

🇵🇰Pakistan

Summary

NationalityPanama
Date of birth1999
Country of residencePakistan

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlIR NEXUS LTD🇬🇧Regno UnitoActive03/06/2026 – present
Person with significant controlMAKKAH HALAL BUTCHERS LTD🇬🇧Regno UnitoActive01/04/2026 – present
Person with significant controlTRISTARS AGENCY LTD🇬🇧Regno UnitoActive16/03/2026 – present
Officer3IB PROPERTY SOLUTIONS LTD🇬🇧Regno UnitoActive31/01/2026 – present
Person with significant control3IB PROPERTY SOLUTIONS LTD🇬🇧Regno UnitoActive31/01/2026 – present
Person with significant controlSTORE BY ISMAIL LTD🇬🇧Regno UnitoActive08/03/2026 – present
Person with significant controlA EDUCATION SLOUGH LIMITED🇬🇧Regno UnitoActive05/11/2025 – present
Person with significant controlISMAIL AWAN TRADERS LIMITED🇬🇧Regno UnitoDissolved30/09/2025 – present
Person with significant controlSYBO SERVICES LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlSECUNEXUS INNOVATIONS LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlCOWBRIDGE MOBILES LIMITED🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlMUHAMMADISMAILANJUMUMAR LTD🇬🇧Regno UnitoActive25/09/2025 – present
Person with significant controlIX DIVISION LTD🇬🇧Regno UnitoActive27/09/2025 – present
Person with significant controlISSEY’S TRADE LIMITED🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlDREAMERC LTD🇬🇧Regno UnitoActive25/09/2025 – present
Person with significant controlCTAP COMPARE LIMITED🇬🇧Regno UnitoActive22/09/2025 – present
Person with significant controlASHFIELD IMPORTS LIMITED🇬🇧Regno UnitoActive13/05/2025 – present
OfficerMI BOOST LIMITED🇬🇧Regno UnitoActive17/03/2026 – present
Person with significant controlHFC DESSERTS & FAST FOOD LTD—Dissolved01/09/2025 – present
Person with significant controlDJ TRAVELS LTD🇬🇧Regno UnitoActive22/09/2025 – present
Person with significant controlSHOPSPOT UK 123 LTD🇬🇧Regno UnitoActive26/09/2025 – present
Person with significant controlGLOBAL WEALTH SERVICES LTD🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlXELANCE LTD🇬🇧Regno UnitoActive18/05/2025 – present
Person with significant controlUNEEKZAA LTD🇬🇧Regno UnitoDissolved01/10/2025 – present
Person with significant controlLUXX LEATHER LIMITED🇬🇧Regno UnitoDissolved30/09/2025 – present
Person with significant controlHIFI EDUCATION LTD—Dissolved28/08/2025 – present
Person with significant controlPOPAS TRADER LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerPOPAS TRADER LIMITED🇬🇧Regno UnitoActive19/03/2026 – present
OfficerGLOBALHOME SOLUTIONS LTD🇬🇧Regno UnitoActive31/01/2026 – present
Person with significant controlGLOBALHOME SOLUTIONS LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlMUHAMMAD ISMAIL LIMITED—Dissolved26/06/2024 – 14/07/2024
OfficerMUHAMMAD ISMAIL LIMITED—Dissolved19/03/2026 – 14/07/2024
Person with significant controlBERRGE LIMITED—Dissolved18/06/2024 – present
Person with significant controlMI REMOVAL & LOGISTICS LTD🇬🇧Regno UnitoActive20/06/2024 – present
Person with significant controlMS SERVICES MCR LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlVATIVESOLUTIONS, LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlROXENTECH LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlISMAILDURRANI LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSTORPUT LIMITED🇬🇧Regno UnitoProposal to strike off08/01/2024 – present

Timeline (30 events)

03/06/2026

Country of residence updated

England → United Kingdom

03/06/2026

Role update

appointed

08/12/2025

Country of residence updated

Pakistan → England

Network

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Network depth

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Altre aziende e persone

ALAIN FLORESPHILIPPE FABREMARTEL WILLIAMS