Shafaqat Ali
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1982
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | S A CONSULTANTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 30/9/2025 – presente |
| Cargo | S A CONSULTANTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 11/3/2026 – presente |
| Persona con control significativo | MAXLAW PROFESSIONAL SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHAF INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHAF MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | SHAF MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | SHAF INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | IDEAL TRAVEL SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LASA HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 9/6/2023 |
| Persona con control significativo | REMIT WAY LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | REMIT WAY LTD | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Persona con control significativo | MUSTANG SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAXLAW SOLICITORS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | H&S OPERATIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COMPOUND SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 2/9/2023 |
| Persona con control significativo | RIA HARDWARE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LAVISH BEDS Y&H LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | YORKSHIRE HALAL MEAT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | S ALI HALAL MEAT LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SUBHAN & BROTHERS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | SUBHAN & BROTHERS LTD | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Persona con control significativo | DAILY HALAL MEAT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 20/11/2020 |
| Persona con control significativo | THE PLUG BIRMINGHAM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUBHAN GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SUBHAN ENTERPRISES AND SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 13/10/2023 |
| Cargo | SUBHAN GROUP LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | SUBHAN MOBILES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 23/10/2023 |
| Persona con control significativo | BEESTON MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | BEESTON MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | EDUCATION CLUB LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAMS AUTHENTIC WHOLESALE (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/5/2020 |
| Cargo | PIZZA HOTSPOT LTD | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – 1/1/2021 |
| Persona con control significativo | NO2H2O LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PS ALI LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SIGN UP SERVICES YORKSHIRE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/4/2019 |
| Persona con control significativo | INTERNATIONAL LAWYERS CLUB UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | BERRYS GELATO LTD | — | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | RELIANCE SOLICITORS LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | CARDENDEN SUPERSTORE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Cargo | PERFORMANCE ENHANCING PRODUCTS LTD | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |