Ali Hassan
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1990
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | OWESOME DEALS MART LTD | 🇬🇧Regno Unito | Active | 03/01/2026 – present |
| Person with significant control | OWESOME DEALS MART LTD | 🇬🇧Regno Unito | Active | 01/12/2025 – present |
| Person with significant control | AL QADIR ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BELLSHILL GENTZ LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SAYPHA LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | SAYPHA LIMITED | 🇬🇧Regno Unito | Dissolved | 11/12/2025 – present |
| Person with significant control | ZYMERA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DAWAT LONDON EVENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OXMEY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CYBER BEAK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TRENDISH.CO.UK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HORIZON START LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | JAGUAR MARKETING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | YOURS WHOLE SALLLE LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ALEY MART LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ANAFAY TRADERS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ANAFAY TRADERS LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | ALIPRIME LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THE COFFART LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZK SUPERETTE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PAKISTANI FOOD FUSION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALISHE TRADER LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ANGEL APP LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ALI HASSAN TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SIMBA TECH SOLUTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | VIRTUOSOVISTA LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ELEVATE EPIC LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 21/01/2024 |
| Person with significant control | INVADED MART LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | HASSAN 14 GOODS LIMITED | — | Dissolved | 19/06/2024 – 30/04/2024 |
| Person with significant control | LADY WOLF BOUTIQUE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HASSAN12 LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ALITEAM LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NAWFALTRADERS LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | NAWFALTRADERS LTD | 🇬🇧Regno Unito | Dissolved | 11/12/2025 – present |
| Person with significant control | HORIZON APEX ENTERPRISE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MALIGNANT GROWTH LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | HSN PRO LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | HASSANIAN CAPS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DESIGN AND COMFORT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TASTE OF FOOD LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | A & S TRADERS (MCR) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BUDGET LUXE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ECOMZONE STORE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HEDONIN LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MOHD SHAKI VENTURES LTD | — | Active | 18/06/2024 – present |
| Person with significant control | SPLENDID MART LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PHONEFACTORY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |