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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ali Hamza

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth2002
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerCALLOPA LTD🇬🇧Regno UnitoActive27/04/2026 – present
Person with significant controlCALLOPA LTD🇬🇧Regno UnitoActive06/05/2026 – present
Person with significant controlALI HAMZA PRO LTD🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlA & H 123 CONSTRUCTION LIMITED🇬🇧Regno UnitoActive07/05/2025 – present
OfficerA & H 123 CONSTRUCTION LIMITED🇬🇧Regno UnitoActive17/03/2026 – present
OfficerMR ONE SHOP LIMITED🇬🇧Regno UnitoDissolved28/01/2026 – present
Person with significant controlMR ONE SHOP LIMITED🇬🇧Regno UnitoDissolved28/09/2025 – present
OfficerHAMZAAH LIMITED🇬🇧Regno UnitoDissolved31/12/2025 – present
Person with significant controlHAMZAAH LIMITED🇬🇧Regno UnitoDissolved02/10/2025 – present
Person with significant controlFLAME PIRI PIRI LIMITED🇬🇧Regno UnitoProposal to strike off25/06/2024 – present
OfficerALEYS CLUB LIMITED—Dissolved20/03/2026 – present
Person with significant controlTHE BRICHESS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerTHE BRICHESS LTD🇬🇧Regno UnitoDissolved20/03/2026 – present
OfficerAH-HAMZA LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlKM IT CENTER LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
OfficerKM IT CENTER LTD🇬🇧Regno UnitoDissolved27/03/2026 – present
OfficerHAMZA GOODS LIMITED—Dissolved29/03/2026 – present

Timeline (28 events)

06/05/2026

Country of residence updated

Pakistan → United Kingdom

27/04/2026

Country of residence updated

Pakistan → United Kingdom

05/03/2022

Role update

appointed

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Network depth

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Altre aziende e persone

🇬🇧Mr Andy HaywardBLACK HORSE REALTY, LLCCAROLINE GARCIA