Muhammad Shabbir
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1967
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | IDEAL AQUA LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | PRECISION BOOKS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SHABBY LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | IBEX RETAIL GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MUHAMMAD SHABBIR'S LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HZD BUILDERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DAN DREAM LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | KODIN LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PICCTOR LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SHABREEN LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SAND TREK TOURISM LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LAYTUM LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SHABBIRMARKETINGSERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MASTER POUND DISCOUNT STORE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | LONDON DIY STORE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UK RENEWABLE ENERGY CONSULTANCY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 16/01/2018 |