Muhammad Waseem
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1989
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RESEARCHERS CREW CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | JAMAICA BLUE (TUNBRIDGE WELLS) LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | MOBILE TECH CENTRE LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | BROS NEST CAPITAL LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | DESSERT 4 YOU LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – 15/05/2025 |
| Officer | BLUEBIRDS PROPERTY LTD | 🇬🇧Regno Unito | Active | 07/01/2026 – 28/08/2025 |
| Officer | STUDY 360 LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – 10/07/2025 |
| Officer | SIZEHIGH LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | HIGH TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | HIGH SIZE LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | SAVE ENERGIES LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | CYBERVISTA TECH LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | CYBERVISTA TECH LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | PC & MOBILE DOCTOR LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – 10/04/2025 |
| Officer | AIW GROUP HOLDINGS LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | AIW TRADING LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | A1 ICE CREAM PARLOR & COFFEE BAR LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Person with significant control | HAWKEYE SECURITY SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | HAWKEYE SECURITY SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Officer | WASEEM SUPER STORE LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – present |
| Officer | TECH LESS LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 15/04/2025 |
| Officer | EDINBURGH PHONE REPAIR LIMITED | — | Active | 07/01/2026 – present |
| Officer | BEAUTIFLY SALON & SPA LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | AIW GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | EZ SECURITY SERVICES LTD | 🇬🇧Regno Unito | Liquidation | 07/01/2026 – 04/07/2025 |
| Officer | LILY ROSE CLOTHING LTD | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Person with significant control | ORCHARD FOODS (UK) LIMITED | — | Active | 22/06/2024 – 08/06/2020 |
| Officer | AVIOR TRADING LTD | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Person with significant control | AVIOR TRADING LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ALLIED SECURE LTD | 🇬🇧Regno Unito | Active | 01/05/2026 – 06/01/2020 |
| Officer | PRUDENT SECURITY SERVICES LTD | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – 24/03/2017 |
| Officer | ORCHARD FOODS (UK) LIMITED | — | Active | 22/05/2026 – 08/06/2020 |
| Officer | VENISE SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – 13/01/2017 |
| Officer | ASAR ENTERPRISES LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | FALCON SECURITY SERVICES (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 02/06/2026 – present |