Muhammad Rizwan
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1999
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SNS TEXTILES LTD | 🇬🇧Regno Unito | Active | 30/05/2026 – present |
| Officer | HAMDAN AMIR LTD | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Person with significant control | SPARCC TRADING LTD | 🇬🇧Regno Unito | Active | 14/09/2025 – 16/09/2025 |
| Officer | MICHAEL KORS 22 LTD | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Person with significant control | MICHAEL KORS 22 LTD | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Officer | LINSOO LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | TRADE5230 LTD | 🇬🇧Regno Unito | Active | 03/01/2026 – present |
| Officer | PRIMEASE LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | REDBIRDO LTD | — | Dissolved | 26/06/2024 – present |
| Officer | REDBIRDO LTD | — | Dissolved | 19/03/2026 – present |
| Officer | MINISOO LIMITED | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Officer | NOBLERAY LIMITED | 🇬🇧Regno Unito | Liquidation | 15/01/2026 – 07/07/2024 |
| Officer | MEDICAL FACILITIES MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Officer | DIRECT ESTABLISHMENT LIMITED | — | Active | 05/04/2026 – 19/02/2025 |
| Officer | RZI ENTERPRISES LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Person with significant control | VIRALCART LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | RIZWAN TRADES LTD | — | Dissolved | 18/06/2024 – present |
| Officer | ROZI SOL LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | RIZWAN BZU LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | A&J INSTRUMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RAFI AND SONS INTERNATIONAL UK LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TEAIA APO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MALIK BROTHERS COMMERCE LIMITED LIMITED | — | Dissolved | 19/06/2024 – present |
| Officer | WATEERA LIMITED | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – present |
| Person with significant control | WATEERA LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MAZWERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IMPERIO ROPA LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CODEREX LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 22/05/2024 |
| Person with significant control | SRMS CORPORATION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GOHEER TRADING LIMITED | — | Dissolved | 19/06/2024 – present |
| Officer | FLOEIN LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | FAST TECH SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LAYYAIAN LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | UK RUGS & CARPETS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THEFASTLANCERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | D. EXPERTZ LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |