Ali Hamza
🇵🇰Pakistan
Summary
NationalityPanama
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HELIUM NEOM LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ALHAM MART LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MALIKALIHAMZA LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ALI HAMZA GROUP LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ALEYS CLUB LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | HEAVEN TRADER LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | AH-HAMZA LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ALIHAMZAEBS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | STYLES MAX LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 02/08/2023 |
| Person with significant control | ANMLO LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | APPAREIL INTL LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ARMARTZ LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | HAMZA GOODS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | A.H MIR TRADERS LIMITED | — | Dissolved | 19/06/2024 – present |