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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Khan Raja

🇵🇰Pakistan

Summary

NationalityPanama
Date of birth2002
Country of residencePakistan

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDIAMOND SECURITY LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlTELE MALL CORPORATION LTD—Dissolved18/06/2024 – present

Timeline (5 events)

09/04/2026

Country of residence updated

England → Pakistan

30/03/2026

Country of residence updated

Pakistan → England

08/12/2021

Role update

appointed

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Altre aziende e persone

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