Muhammad Kashif
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1999
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MAKDINA LTD | 🇬🇧Regno Unito | Active | 07/05/2026 – present |
| Officer | MAKDINA LTD | 🇬🇧Regno Unito | Active | 07/05/2026 – present |
| Officer | LEAFORA SHOP LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | CMWORLDWIDE LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | JERRY STORE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | KAZA1158 LTD | — | Dissolved | 19/03/2026 – present |
| Person with significant control | NEW ORIENTAL EXPRESS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | MAKSAM LTD | — | Dissolved | 21/03/2026 – present |
| Person with significant control | MAKSAM LTD | — | Dissolved | 25/05/2024 – present |
| Person with significant control | BETA007 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KF E TRADERS LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | UK OUTLET FURNITURE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | ECOMEASE STORE LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | AMIN & MK LTD | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Person with significant control | AMIN & MK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KASHIF DIGITAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ABDULRAFAY2 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MUHAMMAD KASHIF BHAI LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | KASHIFYU STORE LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | MK PRIME RETAIL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ONIVEXO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | THE HAPPY STOP. LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NINOVERS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ARBORAMULET LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CONVENTIONALMUSED LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Officer | HASNAIN JISKANI LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – 02/12/2023 |
| Person with significant control | CHARM HEAVEN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ABDUL HAQQ LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NP STORES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THREE BROTHERS (PVT) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SWIFTLAUNCH LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NIRVANA MART LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CAMBRIDGESHIRE LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | KASHIFY STORE LTD | — | Dissolved | 21/03/2026 – present |
| Person with significant control | ZAAROO LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MKD REAL ESTATES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | IGROBRAND LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | IGROBRAND LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | MUHAMMADKASHIF1 LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | DUDDINGSTON TAXIS LTD. | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | JAFAR & SONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KASHIMO LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SHARED HOME PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MOHAMMAD KASHIF LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | YFC(HS) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MK WEB TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |