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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Zeeshan

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1994
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlHOT PLATE CLUB LTD🇬🇧Regno UnitoActive13/05/2026 – present
Person with significant controlMZ SUPERMART LTD🇬🇧Regno UnitoActive07/03/2026 – present
Person with significant controlREAL MAD ZM LTD🇬🇧Regno UnitoActive08/11/2025 – present
Person with significant controlSHANI 786 LTD—Dissolved14/06/2024 – present
Person with significant controlSHAANIA CO LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlFX GREEN PIPS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present

Timeline (14 events)

13/05/2026

Country of residence updated

Pakistan → United Kingdom

13/05/2026

Role update

appointed

22/11/2021

Role update

appointed

Network

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Network depth

Related Profiles

Muhammad Zeeshan

PSC

Business Relation
Muhammad Zeeshan

Officer

Business Relation

Altre aziende e persone

MARCO PALOMINO🇬🇧Mr Jake EdwardsRandall W SCHMIDT