Abbas Ali
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento2001
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | VICTORIA CASH & CARRY LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2025 – 12/3/2025 |
| Cargo | VICTORIA CASH & CARRY LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – 12/3/2025 |
| Persona con control significativo | ABBAS ALI ECOM LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLOO GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ABBAS ALI 247 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UNION PORTAL LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | UNION PORTAL LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | UTILITY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 9/3/2024 – presente |
| Cargo | UTILITY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | COZY THREADS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AZ IMPEX LTD | — | Disuelta | 18/6/2024 – 5/12/2023 |
| Persona con control significativo | ZELLVYEE LIMITED | — | Disuelta | 18/6/2024 – presente |
| Cargo | AVEARA E LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – 1/10/2023 |
| Persona con control significativo | FLYSHUB LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 14/8/2023 |
| Persona con control significativo | DEALS PLUS CO TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | DEALS PLUS CO TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | AVEARA E LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2024 – 1/7/2023 |
| Persona con control significativo | JASAMQASIM LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | UK UTILITIES GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – 6/11/2023 |
| Persona con control significativo | UK UTILITIES GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 23/1/2024 – 6/11/2023 |
| Persona con control significativo | ABBS AL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KIWITECH GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | ALICIA CASH & CARRY LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | MR AA MARKETING LIMITED | 🇬🇧United Kingdom | Disuelta | 20/1/2024 – presente |
| Cargo | MR AA MARKETING LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | ALICIA CASH & CARRY LIMITED | 🇬🇧United Kingdom | Disuelta | 22/1/2024 – presente |
| Persona con control significativo | A & A MARTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AAK9 SECURITY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RICH POCKETS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RADAAB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EMONEY EXCHANGE1 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LTI LDN LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 23/1/2024 – presente |
| Cargo | LTI LDN LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – 12/7/2020 |
| Cargo | DE PORTAL LIMITED | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Persona con control significativo | DE PORTAL LIMITED | 🇬🇧United Kingdom | Disuelta | 22/1/2024 – presente |
| Persona con control significativo | SPHEROWO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 10/1/2020 |
| Persona con control significativo | RICHERCHOICE LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2024 – presente |
| Cargo | RICHERCHOICE LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Persona con control significativo | DOLPHIN K9 SECURITY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WISH MANIA LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/3/2020 |
| Cargo | WISH MANIA LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – 25/3/2020 |
| Persona con control significativo | SANI AA CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALI'S CHIPPY LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |