Muhammad Ali
🇵🇦Panama
Summary
NationalityPanama
Date of birth1981
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GOLDEN FIRST FOR TRADING LTD | 🇬🇧United Kingdom | Active | 25/05/2026 – present |
| Person with significant control | SA. ONE LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | SA. ONE LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | KHAN BABA MART LTD | 🇬🇧United Kingdom | Active | 06/03/2026 – present |
| Officer | KHAN BABA MART LTD | 🇬🇧United Kingdom | Active | 22/01/2026 – present |
| Person with significant control | AM-EL CONSTRUCT LIMITED | 🇬🇧United Kingdom | Active | 13/12/2025 – 05/11/2025 |
| Officer | AM-EL CONSTRUCT LIMITED | 🇬🇧United Kingdom | Active | 13/12/2025 – 05/11/2025 |
| Person with significant control | CROCS MART LTD | 🇬🇧United Kingdom | Active | 27/10/2025 – present |
| Officer | M & H TECH SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | HIGH END HALAL MEAT LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Officer | HIGH END HALAL MEAT LTD | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Officer | OZOROSE LTD | — | Dissolved | 21/01/2026 – present |
| Officer | EZCHOICE LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | MEGALOTIC LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | APEXBOX LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | BULKTROVE LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | UX FORCE LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | TSAR ENTERPRISES LTD | 🇬🇧United Kingdom | Active | 24/07/2025 – present |
| Person with significant control | DANIME ARTWEAR LTD | 🇬🇧United Kingdom | Active | 16/07/2025 – present |
| Person with significant control | SKYLITBOOST LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | SKYLITBOOST LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | HIGH END MART LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | HIGH END MART LIMITED | 🇬🇧United Kingdom | Active | 05/09/2025 – present |
| Person with significant control | WORDSENSE LIMITED | 🇬🇧United Kingdom | Active | 22/09/2025 – present |
| Officer | ECOMMERCE NINJA SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | ECOMMERCE NINJA SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 15/04/2025 – present |
| Person with significant control | NINJA HAIR CARE LTD | 🇬🇧United Kingdom | Active | 24/09/2025 – present |
| Person with significant control | DAASN LTD | 🇬🇧United Kingdom | Dissolved | 28/12/2024 – present |
| Officer | AGILE LEAF LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Officer | JOBMATCHOO LIMITED | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Person with significant control | FRESH SHAHI SHAWARMA LIMITED | 🇬🇧United Kingdom | Active | 25/09/2025 – present |
| Person with significant control | MUSA HALAL SUPERMARKET LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | AL AJM COMPANY LTD | — | Dissolved | 31/10/2024 – present |
| Person with significant control | MHA CLOTHING T/A MHA STUDIO LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | KTC WORLDWIDE LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | MHA CLOTHING LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | MMSUPPLIES LTD | 🇬🇧United Kingdom | Dissolved | 14/01/2026 – present |
| Person with significant control | MMSUPPLIES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | MIXMAX MARKETING LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Officer | DIY FINANCE SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 06/01/2026 – 12/12/2024 |
| Person with significant control | DIY FINANCE SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 12/12/2024 |
| Person with significant control | ALI KHAN MZ LIMITED | — | Dissolved | 22/06/2024 – present |
| Person with significant control | MISURKI LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | SHARAZUR GLASGOW LTD | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | MUHAMMAD ALI ENTERPRISES LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Officer | AK WHOLESALE SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 24/12/2025 – 25/04/2024 |
| Person with significant control | AK WHOLESALE SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – 25/04/2024 |
| Officer | SHOPPING CLUSTER LTD | 🇬🇧United Kingdom | Dissolved | 19/03/2026 – present |
| Person with significant control | ZKCROSS NETWORK LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | SHOPPING CLUSTER LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |