Tanzeel Abbas
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1983
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DIGITAL ECOMMERCE HUB LTD | — | Dissolved | 18/06/2024 – present |
| Officer | SYNERGY TRADERS LIMITED | 🇬🇧Regno Unito | Active | 28/02/2026 – 11/03/2022 |
| Person with significant control | SYNERGY TRADERS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 13/03/2022 |
| Officer | NAQVI RICE TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |