Ali Hamza
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1997
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TRANSFLEX SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
| Officer | BREXUMO LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | TAYLR'S TOUCH LTD | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Person with significant control | TAYLR'S TOUCH LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | MINTY ESSENTIALS LTD | 🇬🇧United Kingdom | Active | 13/03/2026 – 10/09/2025 |
| Officer | HOME DEPORT LTD | 🇬🇧United Kingdom | Active | 05/05/2026 – present |
| Person with significant control | HOME DEPORT LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | RISK SECURITY MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 02/06/2025 – 28/02/2026 |
| Officer | RISK SECURITY MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 28/02/2026 – 23/02/2026 |
| Person with significant control | KAS FALCON SERVICES LTD | 🇬🇧United Kingdom | Active | 10/09/2025 – 11/09/2025 |
| Officer | KAS FALCON SERVICES LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – 11/09/2025 |
| Person with significant control | HOMEHEAVENFINDS LTD | 🇬🇧United Kingdom | Active | 26/07/2025 – present |
| Officer | IRONCLAD FM LIMITED | 🇬🇧United Kingdom | Active | 28/02/2026 – 04/11/2025 |
| Person with significant control | A&R ECOM LTD | 🇬🇧United Kingdom | Active | 26/09/2025 – present |
| Officer | A&R ECOM LTD | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Officer | HAMZA PRO LTD | 🇬🇧United Kingdom | Active | 06/01/2026 – present |
| Person with significant control | HAMZA PRO LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | HM PRIME LTD | 🇬🇧United Kingdom | Dissolved | 10/12/2025 – present |
| Person with significant control | HM PRIME LTD | 🇬🇧United Kingdom | Dissolved | 29/09/2025 – present |
| Officer | HELIUM NEOM LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | TWELVE HOPES LTD | — | Dissolved | 20/03/2026 – present |
| Officer | A HAMZA LTD | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Person with significant control | A HAMZA LTD | 🇬🇧United Kingdom | Dissolved | 26/11/2023 – present |
| Officer | APPAREIL INTL LTD | — | Dissolved | 25/03/2026 – present |
| Officer | AA STAFFING LTD | 🇬🇧United Kingdom | Dissolved | 24/12/2025 – present |
| Person with significant control | AA STAFFING LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | ALI&H TRADERS LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | ALI&H TRADERS LIMITED | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – present |
| Person with significant control | AH CRAFTS LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | AH CRAFTS LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | BUY TRANDY LTD | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Person with significant control | BUY TRANDY LTD | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – present |
| Person with significant control | AL-SYED TRADERS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | AL-SYED TRADERS LTD | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Officer | STOCKHOLME SUPPLIES LTD | 🇬🇧United Kingdom | Dissolved | 12/04/2026 – present |