Ali Arslan
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1996
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JAFFERIE & CO. LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ALITRADING GLOBAL UK LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
Timeline (4 events)
10/04/2026
Country of residence updated
Pakistan → England
08/12/2025
Country of residence updated
England → Pakistan
25/09/2019
Role update
appointed
Network
Network depth