Ali Hamza
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth2005
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HAMZA ELITE LTD | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Person with significant control | TRICORNER ONLINE LTD | 🇬🇧Regno Unito | Active | 09/08/2025 – 13/08/2025 |
| Person with significant control | HEAVEN TRADER LTD | — | Dissolved | 20/06/2024 – present |
Timeline (10 events)
21/03/2026
Country of residence updated
England → Pakistan
17/03/2026
Country of residence updated
Pakistan → England
09/10/2023
Role update
appointed