Shafaqat Ali
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1982
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SDA RETAIL LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SHAFAYY ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHAFAQAT ALI MK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BS MEGA MART LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BERKSHIRE AUTO TRADERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | S&K MART LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | DIGITSEC SECURITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | DIGITSEC SECURITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FAIR DELIVERIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BAAG LIGHT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMORE PIZZERIA (NE) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EURO LINEN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ELITECROSS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BELTREES CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SBEZ SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 29/4/2022 |
| Cargo | SUBHAN ENTERPRISES AND SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – 13/10/2023 |
| Cargo | SUBHAN MOBILES LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – 12/10/2023 |
| Persona con control significativo | LUXEXEC LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/2/2021 |
| Persona con control significativo | IRSA SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 19/10/2021 |
| Persona con control significativo | BELTREES STORES LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | CAR SWAPIA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | CAR SWAPIA LTD | 🇬🇧United Kingdom | Activa | 3/5/2026 – 5/9/2024 |