Muhammad Ali
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1979
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AK VALUE VAULT ENTERPRISES LTD | 🇬🇧United Kingdom | Active | 29/05/2026 – present |
| Person with significant control | AK VALUE VAULT ENTERPRISES LTD | 🇬🇧United Kingdom | Active | 29/05/2026 – present |
| Person with significant control | TRIALLIANCE TRADE LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | TRIALLIANCE TRADE LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | ALI ANALYST LTD | 🇬🇧United Kingdom | Active | 19/01/2026 – present |
| Person with significant control | FOUR FOLD VENTURES LIMITED | 🇬🇧United Kingdom | Active | 09/11/2025 – present |
| Officer | FOUR FOLD VENTURES LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Person with significant control | PRESTIGEHUB LTD | 🇬🇧United Kingdom | Active | 30/10/2025 – present |
| Person with significant control | THE SHOPIANS LTD | 🇬🇧United Kingdom | Active | 27/10/2025 – present |
| Officer | THE SHOPIANS LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | RENVIO LTD | 🇬🇧United Kingdom | Active | 28/09/2025 – present |
| Officer | RENVIO LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | MENA PREMIER HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 25/09/2025 – present |
| Officer | MENA PREMIER HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Person with significant control | QAZ TRADING LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | QAZ TRADING LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | VERTA COMMERCE LTD | 🇬🇧United Kingdom | Active | 28/05/2025 – present |
| Officer | VERTA COMMERCE LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | SAM’S CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Dissolved | 18/11/2024 – 21/11/2024 |
| Person with significant control | BRAINSTACKER LTD | — | Dissolved | 28/09/2025 – present |
| Officer | BRAINSTACKER LTD | — | Dissolved | 25/02/2026 – present |
| Officer | AIZAL CONSTRUCTION LTD | 🇬🇧United Kingdom | Dissolved | 14/01/2026 – present |
| Person with significant control | AIZAL CONSTRUCTION LTD | 🇬🇧United Kingdom | Dissolved | 29/09/2025 – present |
| Person with significant control | WINGSTON SPICE LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | PRETTY SHOPPE LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | PRETTY SHOPPE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/03/2026 – present |
| Officer | LONDON PRIME CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Officer | ANA ENTERPRISE LTD | 🇬🇧United Kingdom | Dissolved | 20/03/2026 – present |
| Person with significant control | ANA ENTERPRISE LTD | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – present |
| Person with significant control | LONDON PRIME CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | SUBHAN WEAVING LTD | — | Dissolved | 20/03/2026 – present |
| Person with significant control | SUBHAN WEAVING LTD | — | Dissolved | 15/03/2024 – present |
| Officer | SHEHNAZ AKHTAR LTD | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Person with significant control | SHEHNAZ AKHTAR LTD | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – present |
| Person with significant control | WOW FASHIONISTA LTD | — | Dissolved | 26/06/2024 – present |
| Officer | WOW FASHIONISTA LTD | — | Dissolved | 31/12/2025 – 28/06/2025 |
| Person with significant control | AYESHTECH LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Officer | AYESHTECH LTD | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | ALI S SECURITY LTD | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Person with significant control | ALI S SECURITY LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | DIYBEAUTYONLINE LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | ZIQ MARQUE UK LTD | 🇬🇧United Kingdom | Dissolved | 10/06/2024 – present |
| Officer | ZIQ MARQUE UK LTD | 🇬🇧United Kingdom | Dissolved | 23/03/2026 – present |
| Person with significant control | MANEON LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | MANEON LTD | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Person with significant control | LAN SPOT LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | LAN SPOT LIMITED | — | Dissolved | 25/03/2026 – present |
| Officer | KAMRAN GLOBAL LTD | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – 06/12/2022 |
| Officer | MORALISTIC UK LTD | — | Dissolved | 27/03/2026 – present |
| Person with significant control | MORALISTIC UK LTD | — | Dissolved | 02/12/2023 – present |