Zeeshan Ali
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1987
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ZEE SHOPPING LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | WORLD FOODS LTD | 🇬🇧United Kingdom | Activa | 6/3/2025 – 1/7/2025 |
| Cargo | WORLD FOODS LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – 4/6/2025 |
| Persona con control significativo | ZM ENTERPRISE (SCO) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | ZM ENTERPRISE (SCO) LTD | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
| Persona con control significativo | Z M RETAIL LTD | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Cargo | M Z RETAIL LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | M Z RETAIL LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | Z M RETAIL LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – presente |
| Cargo | ZM MOTOR FUEL LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | ZM MOTOR FUEL LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TORU BEDS LTD | 🇬🇧United Kingdom | Activa | 14/6/2024 – presente |
| Persona con control significativo | XPRESS XCHANGE LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | XPRESS XCHANGE LTD | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Persona con control significativo | SHOPPING247 LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SHOPPING247 LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |