Ali Hassan
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1993
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SILVER OAKS LETTINGS LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Person with significant control | SILVER OAKS LETTINGS LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Person with significant control | MERRYCAN LTD | 🇬🇧Regno Unito | Active | 29/04/2026 – present |
| Officer | MERRYCAN LTD | 🇬🇧Regno Unito | Active | 29/04/2026 – present |
| Officer | ZENTAVIO LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | ALKHAIR PERI PERI LTD | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | ALKHAIR PERI PERI LTD | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | HASMERY LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | HASMERY LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Person with significant control | SPARK & SHIELD TRADING LTD | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Officer | SPARK & SHIELD TRADING LTD | 🇬🇧Regno Unito | Active | 27/12/2025 – present |
| Person with significant control | AA ECOM LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | VOIN TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | TEOTRADELTD LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Person with significant control | TRAFINITY LTD | 🇬🇧Regno Unito | Active | 11/09/2025 – present |
| Officer | TRAFINITY LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | SHIELD & SPARK TRADING LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Person with significant control | SHIELD & SPARK TRADING LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Person with significant control | ZIMHALI LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | ZIMHALI LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | LONDON SNK LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | LONDON SNK LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | ALI HASSAN LTD | 🇬🇧Regno Unito | Proposal to strike off | 25/05/2025 – present |
| Person with significant control | EZZ SHOP LTD | 🇬🇧Regno Unito | Dissolved | 07/12/2025 – present |
| Officer | EZZ SHOP LTD | 🇬🇧Regno Unito | Dissolved | 18/03/2026 – present |
| Person with significant control | THAI YOGA CENTER LTD | — | Dissolved | 08/12/2025 – present |
| Officer | THAI YOGA CENTER LTD | — | Dissolved | 20/03/2026 – present |
| Person with significant control | TITANTECH INNOVATIONS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | NEXT LOGISTICS LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | DAWAT LONDON EVENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | DAWAT LONDON EVENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | YOURS WHOLE SALLLE LIMITED | — | Dissolved | 19/03/2026 – present |
| Person with significant control | YOURS WHOLE SALLLE LIMITED | — | Dissolved | 24/06/2024 – present |
| Officer | VIRTUOSOVISTA LTD | — | Dissolved | 20/03/2026 – present |
| Person with significant control | ANGEL APP LTD | — | Dissolved | 26/06/2024 – present |
| Officer | ANGEL APP LTD | — | Dissolved | 20/03/2026 – present |
| Person with significant control | SIMBA TECH SOLUTION LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | SIMBA TECH SOLUTION LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Officer | ELEVATE EPIC LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – 21/01/2024 |
| Person with significant control | HASSAN 14 GOODS LIMITED | — | Dissolved | 27/04/2024 – 30/04/2024 |
| Officer | SPECTRUM FIRM SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | A & S TRADERS (MCR) LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Person with significant control | A & S TRADERS (MCR) LIMITED | 🇬🇧Regno Unito | Dissolved | 12/12/2023 – present |
| Person with significant control | HEDONIN LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MOHD SHAKI VENTURES LTD | — | Active | 24/06/2024 – present |
| Officer | PHONEFACTORY LTD | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – present |
| Person with significant control | PHONEFACTORY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | MZS TRADES LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – 10/09/2023 |
| Person with significant control | AZMAANN LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | MR BASIT LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |