Hafeez Ali
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1983
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FRONTED CAPTIVE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MOONWAY LLP | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
Timeline (3 events)
19/06/2024
Country of residence updated
Pakistan → England
19/10/2022
Role update
appointed
15/04/2019
Role update
appointed
Network
Network depth