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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammed Ansaar Malik

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1995
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAUAD HOLDINGS LIMITED🇬🇧Regno UnitoActive01/10/2025 – present
OfficerAUAD HOLDINGS LIMITED🇬🇧Regno UnitoActive17/02/2026 – present
Person with significant controlDR RR LIMITED🇬🇧Regno UnitoActive01/10/2025 – present
OfficerDR RR LIMITED🇬🇧Regno UnitoActive11/12/2025 – present
Person with significant controlSDACO LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerSDACO LTD🇬🇧Regno UnitoDissolved21/03/2026 – present

Timeline (5 events)

08/12/2025

Country of residence updated

England → United Kingdom

01/10/2025

Country of residence updated

United Kingdom → England

06/12/2023

Role update

appointed

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Network depth

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Altre aziende e persone

Lechner, Felix August🇭🇰Mr Kim Ting YipSTRAVENS, Terence Patrick