Ibrahim Ahmed MUHAMMAD

Total number of appointments 5

• Date of birth: April 1974

FIFTH AMERICAN CORPORATION LIMITED (15893357)

• Company status: Active
• Correspondence address: 49 Heol Pant Y Rhyn, Cardiff, Wales, CF14 7DA
• Role (Active): Director
• Appointed on: 29 August 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Payments Consultant

FINXPLOR CONSULTING SERVICES LIMITED (10788954)

• Company status: Active
• Correspondence address: 36-38, Westbourne Grove, Newton Road, London, England, W2 5SH
• Role (Active): Director
• Appointed on: 25 May 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Payments Consultant

ILM SCHOOLS LTD (05166750)

• Company status: Active
• Correspondence address: 49 Heol Pant Y Rhyn, Cardiff, United Kingdom, CF14 7DA
• Role (Resigned): Director
• Appointed on: 1 September 2022
• Resigned on: 2 December 2024
• Nationality: British
• Country of residence: Wales
• Occupation: N/A

TRACKON CANADA PRIVATE LIMITED (13791797)

• Company status: Dissolved
• Correspondence address: Office 36, Brunel House, 15th Floor, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB
• Role (Resigned): Director
• Appointed on: 12 January 2022
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Money Laundering Reporting Officer

PAY WINK LIMITED (09850042)

• Company status: Active
• Correspondence address: 49 Heol Pant Y Rhyn, Whitchurch, Cardiff, Wales, CF14 7DA
• Role (Resigned): Director
• Appointed on: 30 October 2015
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director