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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Nawaz

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1982
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlMMM STORE LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
OfficerMMM STORE LTD🇬🇧Regno UnitoDissolved20/03/2026 – present
Person with significant controlRAJA AUTO LIMITED🇬🇧Regno UnitoActive20/06/2024 – present
OfficerRAJA AUTO LIMITED🇬🇧Regno UnitoActive23/03/2026 – present
OfficerEASE INNOVATIONS LIMITED🇬🇧Regno UnitoDissolved23/03/2026 – present
Person with significant controlEASE INNOVATIONS LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerLESTA FOOD LTD🇬🇧Regno UnitoActive26/03/2026 – 04/05/2023
Person with significant controlMUHAMMAD NAWAZ LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlNAWAZMALLSSSS63 LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlNAWAZMARTSSSS LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerQUICK SEND XPRESS LIMITED🇬🇧Regno UnitoActive22/01/2026 – present
Person with significant controlQUICK SEND XPRESS LIMITED🇬🇧Regno UnitoActive30/04/2024 – 09/11/2020
Person with significant controlSAGAR NAWAZ FOOD LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
OfficerSAGAR NAWAZ FOOD LTD🇬🇧Regno UnitoDissolved05/04/2026 – present
Person with significant controlIMPERIAL CORPORATION LTD🇬🇧Regno UnitoDissolved26/06/2024 – 01/01/2020
OfficerSAGAR BUTT LTD🇬🇧Regno UnitoDissolved15/04/2026 – present
Person with significant controlSAGAR BUTT LTD🇬🇧Regno UnitoDissolved26/06/2024 – present

Timeline (23 events)

05/06/2026

Country of residence updated

Pakistan → England

04/04/2026

Country of residence updated

Pakistan → England

03/07/2018

Role update

appointed

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Network depth

Related Profiles

Muhammad Nawaz

PSC

Business Relation

Altre aziende e persone

Pierre GUERVENOPRIME RESTAURANT GROUP LLCBONNIE ASKOWITZ