Bibi Rahima Ally
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CB EAGLE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/3/2024 |
| Persona con control significativo | KIFO PRIVATE OFFICE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 16/4/2024 |
| Persona con control significativo | HAMMER TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GIL&S ADVISORY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 20/12/2022 |
| Persona con control significativo | EVELYN GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 14 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 17 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 15 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 11 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 3 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 19 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROJECT DISSOLUTIONCO 19 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 16 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | YOU INVESTMENT GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/12/2021 |
| Persona con control significativo | FINLI ADVICE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/12/2021 |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 7 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 12 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 8 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 6 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 13 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 9 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 5 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RNMI INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 27/9/2021 |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 10 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 18 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROJECT BLACK DISSOLUTIONCO 4 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CLEARWAY (NEXT WAVE) HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 24/6/2021 |
| Persona con control significativo | ORBIT PRIVATE HOLDINGS I LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/5/2021 |
| Persona con control significativo | AIRSWIFT GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 17/5/2021 |
| Persona con control significativo | TORRENT MIDCO 1 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/2/2021 |
| Persona con control significativo | TORRENT BIDCO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 25/2/2021 |
| Persona con control significativo | TORRENT MIDCO 2 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/2/2021 |
| Persona con control significativo | BLUE ATLANTIC SPORT HORSES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 16/2/2021 |
| Persona con control significativo | UBS6 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/12/2020 |
| Persona con control significativo | GP1 HOLDING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/12/2020 |
| Persona con control significativo | BLUE PEAK AVIATION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 23/12/2020 |
| Persona con control significativo | MACSCO 20.12 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SONOCO METAL PACKAGING HOLDINGS UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 7/4/2021 |
| Persona con control significativo | SONOCO METAL PACKAGING GROUP UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 7/4/2021 |
| Persona con control significativo | THE BIG TABLE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 24/7/2020 |
| Persona con control significativo | ISABELA TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 24/7/2020 |
| Persona con control significativo | EV20 REALISATIONS LIMITED | — | Otra | 19/6/2024 – 22/5/2020 |
| Persona con control significativo | MACSCO 20.6 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MACSCO 20.1 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | E CO REALISATIONS LIMITED | — | Disuelta | 19/6/2024 – 4/6/2020 |
| Persona con control significativo | MACSCO 20.5 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MACSCO 20.2 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WESTRIVER EUROPE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/6/2020 |