Muhammad Waleed
🇬🇧Regno Unito
Summary
NationalityPanama
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ECOMMERCE BUSINESS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MUHAMMAD WALEED LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SPARK XAMAX LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GORBIZ TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WALEED PVT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DIGITEC ENTERPRISE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |