Muhammad Riaz
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1988
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BUYORAX LTD | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | BUYORAX LTD | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Person with significant control | GREENLINE STORES LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | MASIA HOLDINGS LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | MR ROHAN LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | AFTIXLABS LIMITED | — | Dissolved | 21/01/2026 – present |
| Person with significant control | AFTIXLABS LIMITED | — | Dissolved | 13/10/2024 – present |
| Person with significant control | GREEN-STORES1 LIMITED | — | Dissolved | 10/09/2024 – present |
| Officer | SEDA FOODS LIMITED | 🇬🇧Regno Unito | Liquidation | 25/02/2026 – 12/05/2025 |
| Person with significant control | AMFAHH SAPHIRE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | AMFAHH SAPHIRE LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Person with significant control | AMFAHH HANLEY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | AMFAHH HANLEY LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | MRZ BUILDER LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | MRZ BUILDER LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | AMFAHH CONTRACTORS LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | AMFAHH CONTRACTORS LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2024 – present |
| Person with significant control | RIAZ KART LTD | — | Dissolved | 16/11/2023 – present |
| Person with significant control | SEDA FOODS LIMITED | 🇬🇧Regno Unito | Liquidation | 17/07/2025 – 13/05/2025 |
| Person with significant control | BR HOMES LTD | 🇬🇧Regno Unito | Active | 19/12/2023 – present |
| Person with significant control | A1 PRIME FOODS LTD | 🇬🇧Regno Unito | Active | 24/03/2024 – present |
| Officer | A1 PRIME FOODS LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | AMFAHH SECURITY SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2024 – present |
| Officer | AMFAHH SECURITY SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Officer | SIGMA STORE LTD | — | Dissolved | 27/03/2026 – present |
| Person with significant control | SIGMA STORE LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | PRIME DISPATCH LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 23/06/2024 – present |
| Person with significant control | HASTEN LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | AMFAHH EXPRESS LIMITED | — | Proposal to strike off | 23/01/2026 – present |
| Person with significant control | AMFAHH EXPRESS LIMITED | — | Proposal to strike off | 26/06/2024 – present |
| Officer | AMFAHH LEA BRIDGE LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 10/03/2022 |
| Person with significant control | AMFAHH TRAVEL LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | AMFAHH TRAVEL LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | AMFAHH LEA BRIDGE LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 15/11/2021 |
| Person with significant control | AMFAHH LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Person with significant control | AMFAHH TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | AMFAHH TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Officer | LONDONIUS GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Officer | AMFAHH LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Person with significant control | LONDONIUS GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | AMFAHH GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | AMFAHH GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Person with significant control | FAITH SOCIAL WORK SERVICES LIMITED | — | Proposal to strike off | 26/06/2024 – 31/12/2020 |
| Officer | DIVINE ESTATES LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Person with significant control | DIVINE ESTATES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SOLUTIONZ SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – 14/08/2020 |
| Person with significant control | H&R ENERGY SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 18/12/2023 – present |
| Person with significant control | BEST KOOP LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | FAITH SOCIAL WORK SERVICES LIMITED | — | Proposal to strike off | 27/03/2026 – 31/12/2020 |
| Person with significant control | EDEN DEVELOPERS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – 14/11/2018 |