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SummaryRoles & PositionsCronologiaReteRelated Profiles

Samee Ullah

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1997
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerSM RETAIL SHOP LTD🇬🇧Regno UnitoActive16/03/2026 – present
Person with significant controlSM RETAIL SHOP LTD🇬🇧Regno UnitoActive01/10/2025 – present
OfficerSBI SOLUTIONS LIMITED🇬🇧Regno UnitoLiquidation30/01/2026 – present
Person with significant controlSBI SOLUTIONS LIMITED🇬🇧Regno UnitoLiquidation12/11/2024 – present

Timeline (2 events)

23/06/2025

Role update

appointed

27/07/2024

Role update

appointed

Network

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Altre aziende e persone

ANNE-M KEROULIN🇬🇧Mr James Edward Willaim BryanGREGOIRE GEORGES BRUNO RENEVIER