Muhammad Waqas
🇦🇺Australia
Summary
NationalityPanama
Date of birth1994
Country of residenceAustralia
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | EWAQAS SAVINGS LIMITED | 🇬🇧Regno Unito | Active | 07/11/2025 – present |
| Person with significant control | ZYRIC LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | AL-QAWIYY LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | TRAVEL NICE LTD | 🇬🇧Regno Unito | Dissolved | 29/09/2025 – present |
| Person with significant control | AFKAR AHMAD LIMITED | 🇬🇧Regno Unito | Dissolved | 02/02/2025 – 01/04/2025 |
| Person with significant control | TECH TACIT LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | PROFIT DIGITAL LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | MSR TRADING LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 20/08/2024 |
| Person with significant control | AXISBERG LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | FOTRIS SKY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | LA'POUR CANDLES CO, LIMITED | 🇬🇧Regno Unito | Dissolved | 14/12/2023 – present |
| Person with significant control | DERAYEE TECHNOLOGY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | M.WAQAS HOUSE LTD | — | Dissolved | 20/06/2024 – present |
| Person with significant control | UNIVERSE GOODS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | HS TRADING LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |