Mohammad Naim Ali
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1963
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | IQRA HOLDING & INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | IQRA HOLDING & INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | UI COLLEGE LTD | 🇬🇧United Kingdom | Activa | 25/9/2025 – presente |
| Cargo | UI COLLEGE LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | MEDINA SWEETS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | MEDINA SWEETS LTD | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | PRAAN MONEY TRANSFER LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PRAAN MONEY TRANSFER LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | BD VISA SERVICE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | BD VISA SERVICE LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | PREMIUM SWEETS LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | PREMIUM SWEETS LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Cargo | PREMIUM SWEETS LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Cargo | ENFIELD MUSLIM CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Cargo | ENFIELD COMMUNITY CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | ENFIELD COMMUNITY CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ENFIELD COMMUNITY CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | ENFIELD MUSLIM CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | ENFIELD MUSLIM CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | ALI&SON INVESTMENT LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | ALI&SON INVESTMENT LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/1/2026 – presente |
| Cargo | ALI&SON INVESTMENT LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/1/2026 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | BANOFUL CONFECTIONERY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | BANOFUL CONFECTIONERY LTD | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Cargo | BANOFUL LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Persona con control significativo | BANOFUL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BANOFUL SWEETS LTD | — | Disuelta | 18/6/2024 – presente |
| Cargo | PRAAN FRIED CHICKEN LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | ALI & SONS DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | ALI & SONS DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 16/12/2025 – presente |
| Cargo | PRAAN UK LTD | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – presente |
| Cargo | BANOFUL SWEETS LTD | — | Disuelta | 31/5/2026 – presente |
| Cargo | PRAN (UK) LIMITED | — | Disuelta | 2/6/2026 – presente |