Muhammad Ismaeel Ali
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1984
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AL SANA GROUP GLOBAL LTD | 🇬🇧United Kingdom | Liquidation | 13/01/2024 – present |
| Person with significant control | ASG ENERGY INTERNATIONAL LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Officer | ASG ENERGY INTERNATIONAL LTD | 🇬🇧United Kingdom | Dissolved | 28/03/2026 – present |
| Officer | AL SANA GROUP GLOBAL LTD | 🇬🇧United Kingdom | Liquidation | 02/04/2026 – present |
| Person with significant control | ASG UNLOCKED LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | ASG UNLOCKED LTD | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – present |
| Person with significant control | AL SANA GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | AL SANA GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Person with significant control | DWELLERS PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – 21/02/2021 |
| Officer | DWELLERS PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – 21/02/2021 |
| Person with significant control | CITADEL RESIDENCES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Officer | CITADEL RESIDENCES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 20/01/2026 – present |
| Officer | HOTELS ASIA SYLHET UK LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Officer | OTAME HOLDINGS UK LIMITED | 🇬🇧United Kingdom | Dissolved | 09/04/2026 – present |
| Officer | EVEREST CABLE UK LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Person with significant control | 1402 MANHATTAN LOFT GARDENS, STRATFORD LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | 1402 MANHATTAN LOFT GARDENS, STRATFORD LIMITED | 🇬🇧United Kingdom | Dissolved | 20/04/2026 – present |
| Officer | AL SANA PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – present |
| Officer | AL SANA CAPITAL LIMITED | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – present |
| Officer | AL SANA FINANCE LIMITED | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – present |
| Officer | CITADEL APARTMENTS LIMITED | — | Liquidation | 08/04/2026 – present |
| Officer | AL SANA GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – present |