Muhammad Wasim
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1981
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BULLION DIRECT LINK LTD | 🇬🇧Regno Unito | Dissolved | 17/03/2026 – present |
| Person with significant control | BULLION DIRECT LINK LTD | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – present |
| Person with significant control | SIMPLY BUSINESS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | SIMPLY BUSINESS LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | QUANTUM VALIDATION AUDITORS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/11/2022 |
| Officer | QUANTUM VALIDATION AUDITORS LTD | 🇬🇧Regno Unito | Active | 19/04/2026 – 16/11/2022 |
| Person with significant control | MR ENTERPRISES LTD | 🇬🇧Regno Unito | Dissolved | 27/12/2023 – 27/11/2023 |
| Officer | MR ENTERPRISES LTD | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – 31/12/2023 |
| Person with significant control | SAMWEB (UK) LTD | 🇬🇧Regno Unito | Proposal to strike off | 21/06/2024 – 24/09/2020 |
| Officer | C19 PLC | — | Dissolved | 10/05/2026 – 31/03/2019 |
| Officer | SMART PROPERTY LINK LTD | — | Dissolved | 30/04/2026 – 04/09/2020 |
| Officer | SAMWEB (UK) LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/01/2026 – 23/10/2020 |
| Officer | AMTRAD (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 21/05/2026 – 18/09/2013 |
| Officer | MULTITEX LIMITED | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – 27/01/2010 |