Ali Hassan
🇵🇰Pakistán
Resumen
NacionalidadPanamá
Fecha de nacimiento1990
País de residenciaPakistán
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | OWESOME DEALS MART LTD | 🇬🇧United Kingdom | Activa | 3/1/2026 – presente |
| Persona con control significativo | OWESOME DEALS MART LTD | 🇬🇧United Kingdom | Activa | 1/12/2025 – presente |
| Persona con control significativo | AL QADIR ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BELLSHILL GENTZ LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAYPHA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | SAYPHA LIMITED | 🇬🇧United Kingdom | Disuelta | 11/12/2025 – presente |
| Persona con control significativo | ZYMERA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DAWAT LONDON EVENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OXMEY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CYBER BEAK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TRENDISH.CO.UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HORIZON START LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JAGUAR MARKETING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | YOURS WHOLE SALLLE LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALEY MART LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ANAFAY TRADERS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | ANAFAY TRADERS LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | ALIPRIME LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE COFFART LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZK SUPERETTE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PAKISTANI FOOD FUSION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALISHE TRADER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ANGEL APP LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALI HASSAN TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SIMBA TECH SOLUTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VIRTUOSOVISTA LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ELEVATE EPIC LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 21/1/2024 |
| Persona con control significativo | INVADED MART LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HASSAN 14 GOODS LIMITED | — | Disuelta | 19/6/2024 – 30/4/2024 |
| Persona con control significativo | LADY WOLF BOUTIQUE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HASSAN12 LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALITEAM LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NAWFALTRADERS LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | NAWFALTRADERS LTD | 🇬🇧United Kingdom | Disuelta | 11/12/2025 – presente |
| Persona con control significativo | HORIZON APEX ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MALIGNANT GROWTH LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HSN PRO LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HASSANIAN CAPS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DESIGN AND COMFORT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TASTE OF FOOD LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A & S TRADERS (MCR) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BUDGET LUXE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ECOMZONE STORE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HEDONIN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOHD SHAKI VENTURES LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | SPLENDID MART LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PHONEFACTORY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |