Muhammad Shoaib
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1996
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BUYSHEZ LTD | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Officer | SHOAIB & CO TRADE LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Person with significant control | BHAPLA TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 10/09/2024 – present |
| Officer | BHAPLA TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – present |
| Officer | COZY FOLD LIMITED | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Officer | SQ MART LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | THOMAS DONNELLY LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | THOMAS DONNELLY LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – 28/11/2023 |
| Person with significant control | SHOAIB GROUP OF COMPANIES LTD | — | Dissolved | 18/03/2024 – present |
| Officer | SHOAIB GROUP OF COMPANIES LTD | — | Dissolved | 22/03/2026 – present |
| Officer | GRAINS ESTIMATING LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Officer | IQARA LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Officer | SHAIBI LIMITED | — | Dissolved | 28/03/2026 – present |
| Officer | WEBSOLETECH LTD | — | Dissolved | 29/03/2026 – present |
| Person with significant control | WEBSOLETECH LTD | — | Dissolved | 26/06/2024 – present |
| Officer | MUHAMMAD SHOAIB LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |