Kasim Ali
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1976
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CEYLON (CARDIFF) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | KATH ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | WYNDHAM CAFETERIA LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | PEONY (CARDIFF) LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 24/6/2024 – presente |
| Persona con control significativo | WATERLOO TEA LIMITED | — | Liquidación | 26/6/2024 – presente |
| Cargo | WATERLOO TEA WHOLESALE LTD | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Cargo | WATERLOO TEA PENARTH LTD | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Persona con control significativo | WATERLOO TEA PENARTH LTD | 🇬🇧United Kingdom | Disuelta | 15/6/2024 – presente |
| Persona con control significativo | WATERLOO TEA HOLDING LTD | 🇬🇧United Kingdom | Solicitud de baja | 16/12/2025 – presente |
| Cargo | WATERLOO TEA HOLDING LTD | 🇬🇧United Kingdom | Solicitud de baja | 16/12/2025 – presente |
| Persona con control significativo | RAYAN WELLFIELD LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 2/8/2019 |
| Cargo | RAYAN WELLFIELD LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – 2/8/2019 |
| Persona con control significativo | WATERLOO TEA WHOLESALE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | WATERLOO TEA LIMITED | — | Liquidación | 20/5/2026 – presente |
| Cargo | WATERLOO TEA LAKESIDE LTD | — | Disuelta | 20/5/2026 – presente |
| Cargo | WORKS ON PAPER LIMITED | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – 1/8/2013 |
| Cargo | WORKS ON PAPER LIMITED | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – 16/2/2007 |