Waleed Ahmed
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1996
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BEAUTIQAA LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DIGITALSEXPLODE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AMZOO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ITALIAN DRY CLEANING & TAILORING LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | THEMORNINGHOURS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 27/01/2024 |
| Person with significant control | LUXTRANSFERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ECOSMO ENTERPRISES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PROFESSIONAL420 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BESPOKE DEALS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NECESSIDY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SNS ABROAD LTD. | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DIGITAL WORLD TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TECTATOOL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WALEED MANAGEMENT CONSULTANCY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KW CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/01/2021 |
| Person with significant control | ZAMZAMA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 24/06/2020 |
| Person with significant control | BAVI DE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ECO SOLUTIONS DIRECT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 27/02/2018 |