Ali Asghar
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1995
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SMART TRADERS LTD | 🇬🇧Regno Unito | Active | 24/01/2025 – 25/01/2025 |
| Person with significant control | VISA LAB LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 21/10/2024 |
| Person with significant control | — | — | Active | 22/06/2024 – present |
Timeline (10 events)
21/03/2026
Country of residence updated
England → Pakistan
17/03/2026
Country of residence updated
Pakistan → England
22/08/2016
Role update
appointed