Muhammad Tanveer
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1992
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TANI MART LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | TN MART LIMITED LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | TANVO TRADERS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | TANVEER SUPERMALL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BIG B ENTERPRISES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CLIENT CREATION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KWICK DELIVER LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SECURETRADER LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | T A RETAIL DENNY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | T A LICENSED GROCERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ADROIT CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MORE THAN WORDS 786 LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SALETECH LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LEEDS MOBILE AND PHONE CENTRE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WANDERMATE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 30/07/2021 |
| Person with significant control | KD STYLE INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | 5T STAR LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALISHAS CLOTHES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | 3D SIGNS & PRINTERS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KD STYLE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OSCAR MASTERTON DESIGNS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GOLEEN FRUIT & VEG LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | TK LOFT & BUILDING CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |