AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Ahmad Ali

🇬🇧Regno Unito

Summary

NationalityItalia
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlN.A.TRANSPORT AND TOOLING LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlDIRECT TRADING TECHNOLOGIES PARTNERS IB LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCHEEMA BRO LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlHERITAGE FX LTD🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (5 events)

19/06/2024

Country of residence updated

England → United Kingdom

16/05/2024

Role update

appointed

05/01/2022

Role update

appointed

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

Ahmad Ali

Officer

Business Relation
Ahmad Ali

PSC

Business Relation
Ahmad Ali

Officer

Business Relation
Ahmad Ali

Officer

Business Relation
Ahmad Ali

PSC

Business Relation

Page 1 of 3 (14 total)

Altre aziende e persone

LYDIE MICHELE TARABLECHRISTOPHER BLANTON KPAMPA MITRA