Muhammad Shoaib
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1987
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HO TRADERS LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | MSY TRADERS LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | MSY TRADERS LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | SHOPNEST.PK LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | HENNY PENNY LDN LTD | 🇬🇧Regno Unito | Dissolved | 15/09/2025 – present |
| Person with significant control | ZAMZAM NEW LIMITED | 🇬🇧Regno Unito | Dissolved | 30/09/2025 – present |
| Officer | ZAMZAM NEW LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – present |
| Person with significant control | SHANZEH’S WORLD LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | SHANZEH’S WORLD LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | UNITED PERFECT CARE SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 11/06/2024 – present |
| Officer | UNITED PERFECT CARE SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | SOCIAL WALLET LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | SHOAIB SOLUTION LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | COMPUTE SOL LTD | — | Dissolved | 28/03/2026 – present |
| Person with significant control | COMPUTE SOL LTD | — | Dissolved | 26/06/2024 – present |
| Officer | SOCIAL WALLET LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | CYBROSO LTD | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – 15/03/2021 |
| Person with significant control | CYBROSO LTD | 🇬🇧Regno Unito | Dissolved | 17/03/2024 – 15/03/2021 |
| Officer | NAQ CONSULTANCY LTD | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – 30/11/2017 |
| Officer | 1 STOP SOLUTIONS INCORPORATION LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |