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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Umer Ali

🇬🇧United Kingdom

Summary

NationalityUnited Kingdom
Date of birth1985
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTRINITY & SLOANE LTD🇬🇧United KingdomActive30/09/2025 – present
Person with significant controlJDM MOTORS LTD🇬🇧United KingdomActive06/10/2024 – 23/09/2024
Person with significant controlXCLUSIVE BULLION LTD🇬🇧United KingdomDissolved20/06/2024 – 16/06/2024
Person with significant controlFORTUNE8 TECHNOLOGIES LTD🇬🇧United KingdomDissolved24/06/2024 – present
Person with significant controlATANA APARTMENTS LTD🇬🇧United KingdomDissolved26/06/2024 – 01/11/2019
Person with significant controlUA INVESTMENTS LTD🇬🇧United KingdomDissolved26/06/2024 – present

Timeline (12 events)

30/09/2025

Country of residence updated

England → United Kingdom

27/09/2025

Country of residence updated

United Kingdom → England

13/07/2018

Role update

appointed

Network

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Network depth

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Akhtar Ali Sadiq

Officer

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