Muhammad Shafique
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1987
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HAMDAN LOGISTICS LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – 03/04/2026 |
| Person with significant control | EU DOMINIK LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – 15/11/2020 |
| Person with significant control | TREASURE CHEST GOODS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | S &R BRISTOL LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – 01/06/2017 |