Muhammad Moassar
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1994
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BURAQ K9 LTD | 🇬🇧Regno Unito | Active | 30/12/2024 – present |
| Person with significant control | W1 TRADERS LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Person with significant control | WARRAICH ONE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
Timeline (5 events)
27/09/2025
Country of residence updated
United Kingdom → England
26/09/2025
Country of residence updated
England → United Kingdom
31/07/2023
Role update
appointed