Abbas Ali
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth2001
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VICTORIA CASH & CARRY LIMITED | 🇬🇧Regno Unito | Active | 23/03/2025 – 12/03/2025 |
| Officer | VICTORIA CASH & CARRY LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 12/03/2025 |
| Person with significant control | ABBAS ALI ECOM LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | BLOO GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ABBAS ALI 247 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | UNION PORTAL LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | UNION PORTAL LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | UTILITY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 09/03/2024 – present |
| Officer | UTILITY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | COZY THREADS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AZ IMPEX LTD | — | Dissolved | 18/06/2024 – 05/12/2023 |
| Person with significant control | ZELLVYEE LIMITED | — | Dissolved | 18/06/2024 – present |
| Officer | AVEARA E LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – 01/10/2023 |
| Person with significant control | FLYSHUB LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 14/08/2023 |
| Person with significant control | DEALS PLUS CO TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | DEALS PLUS CO TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | AVEARA E LIMITED | 🇬🇧Regno Unito | Active | 22/01/2024 – 01/07/2023 |
| Person with significant control | JASAMQASIM LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | UK UTILITIES GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – 06/11/2023 |
| Person with significant control | UK UTILITIES GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 23/01/2024 – 06/11/2023 |
| Person with significant control | ABBS AL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KIWITECH GLOBAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | ALICIA CASH & CARRY LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | MR AA MARKETING LIMITED | 🇬🇧Regno Unito | Dissolved | 20/01/2024 – present |
| Officer | MR AA MARKETING LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | ALICIA CASH & CARRY LIMITED | 🇬🇧Regno Unito | Dissolved | 22/01/2024 – present |
| Person with significant control | A & A MARTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AAK9 SECURITY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RICH POCKETS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RADAAB LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EMONEY EXCHANGE1 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LTI LDN LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 23/01/2024 – present |
| Officer | LTI LDN LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – 12/07/2020 |
| Officer | DE PORTAL LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Person with significant control | DE PORTAL LIMITED | 🇬🇧Regno Unito | Dissolved | 22/01/2024 – present |
| Person with significant control | SPHEROWO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 10/01/2020 |
| Person with significant control | RICHERCHOICE LIMITED | 🇬🇧Regno Unito | Active | 23/01/2024 – present |
| Officer | RICHERCHOICE LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | DOLPHIN K9 SECURITY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WISH MANIA LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 25/03/2020 |
| Officer | WISH MANIA LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 25/03/2020 |
| Person with significant control | SANI AA CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALI'S CHIPPY LTD | — | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |