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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Zeeshan

🇵🇰Pakistan

Summary

NationalityPanama
Date of birth2002
Country of residencePakistan

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlMUHAMAD ZEESHAN LTD🇬🇧Regno UnitoActive25/09/2025 – present
OfficerMUHAMAD ZEESHAN LTD🇬🇧Regno UnitoActive16/03/2026 – present
Person with significant controlMUHAMMAD ZEESHAN LTD🇬🇧Regno UnitoActive24/09/2025 – present
OfficerMUHAMMAD ZEESHAN LTD🇬🇧Regno UnitoActive17/03/2026 – present
Person with significant controlZEESHAN BABU LTD—Dissolved26/06/2024 – present
OfficerZEESHAN BABU LTD—Dissolved19/03/2026 – present
Person with significant controlRIA GLOBAL LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerRIA GLOBAL LTD🇬🇧Regno UnitoDissolved22/03/2026 – present
OfficerMUHAMMAD ZEESHAN LTD🇬🇧Regno UnitoDissolved22/03/2026 – present
Person with significant controlMUHAMMAD ZEESHAN LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerM.ZZ CLUB LIMITED—Dissolved27/03/2026 – present
Person with significant controlM.ZZ CLUB LIMITED—Dissolved26/06/2024 – present
Person with significant controlD SELLER'S LTD—Dissolved29/01/2024 – present
OfficerD SELLER'S LTD—Dissolved29/03/2026 – present

Timeline (16 events)

27/03/2026

Country of residence updated

England → Pakistan

22/03/2026

Country of residence updated

United Kingdom → England

07/02/2022

Role update

appointed

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Network depth

Related Profiles

Muhammad Zeeshan

PSC

Business Relation

Altre aziende e persone

🇬🇧FRANKE, Ulrike ElisabethSOLANGE DESQUANDSPIEGEL & UTRERA, P.A.