Muhammad Ramzan
🇵🇰Pakistan
Summary
NationalityPanama
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | YENZO LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | EMPORIUM WAVE LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SOUTHEAST SECURITY SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ABRA TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | STUMPIX LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | THE LUCKY INN BARKING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MRZ ECOMM LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SHAHJHAN AFZAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MR MART SHOP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RI STORES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IF FURNITURE MART LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SYMPHONYARTISTRY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALSIYAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MUHAMMAD RAMZAN 101 LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | PRESTIGE CAR PAINT SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RAMZANMARTA1 LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ALWAYSMAX TRADINGS LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 01/09/2023 |
| Person with significant control | PEACOCK GLOBAL TRADING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UK VICTORIA INSIGHTS ADVISORS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ERAHSTORES LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | DGMS TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GIGSGEN DIGITAL INNOVATIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SECURE1ST AND FACILITIES MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FIXER HOST LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | 660 BLANKET LIMITED LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MOHAMMAD RAMZAN LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | UK TECH DIGITAL LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ANAS RAMZAN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ALLURING COLLECTIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RAMZAN STORE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | RAMZAN GOODS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | M RAMZAN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RAMZZAN MERCHANDISE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FOLDED BLADES LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | GHUSIA LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RIZWAN STORES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RIIA SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MANIGIFTER LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | M.RAMZAN HOUSE LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MRRAMZAN LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ELINE TECH LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RAPMAA LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/10/2023 |
| Person with significant control | HISTREET DEALS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GLOBAL RST LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ABDUL HALAL MEAT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 30/11/2022 |
| Person with significant control | SHAHEEN INTERNATIONAL UK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LONDON IMPORTERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RMZ GENERAL TRADING LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OFFHAM MILNER LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OLDHAM BURGESS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |