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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Sufyan

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1987
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSENTRI GUARD SECURITY SERVICES LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlARTISTRYGRAPHIX LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBARR MART LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlRAZA MEDICS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlJAZARA PROPERTIES LIMITED🇬🇧Regno UnitoActive19/06/2024 – 14/07/2022
Person with significant controlHUMA'S COLLECTION LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerVARIETY OCEAN LTD🇬🇧Regno UnitoDissolved10/12/2025 – present
Person with significant controlVARIETY OCEAN LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlCORONA DIGIT LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlJAZARA LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlDIGITUS LETTINGS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlKHALI BALI LTD🇬🇧Regno UnitoDissolved18/06/2024 – present

Timeline (12 events)

15/03/2024

Role update

appointed

05/02/2024

Role update

appointed

29/11/2016

Role update

appointed

Network

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