Muhammad Kashif
🇮🇪Irlanda
Summary
NationalityPanama
Date of birth1982
Country of residenceIrlanda
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KAZA1158 LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ECOMEASE STORE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ÉCLAT TECH LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KASHII KHAN LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | KASHIFYU STORE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KASHIF TRADES LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ARROW TECH LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KASHIFY STORE LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MAHAR TRADING LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | VANESHER LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ZALAN ENTERPRISES LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | KSINDHU E RETAIL LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SHOPY NUTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SELLING IMPEX LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KASHWANI LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | KANJAL & CO LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | KASHIF AND SHAN ENTERPRISES LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | MK GOODZ LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RUMANISH LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | K F MART LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | QAMUMI LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KASHIF CORPORATION LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MIAN TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GHISHA COMPANY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FIVE RIVERS WORLD LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NEXT ENTERPRISES 1122 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NKASHIF LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MUHAMMAD SHEERAZ SATTAR LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/12/2020 |
| Person with significant control | MKAA SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HARBINGER ENTERPRISES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |