Ali Hassan
🇵🇰Pakistan
Summary
NationalityPanama
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SAYPHA LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HORIZON START LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALI HASSAN TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 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 | LADY WOLF BOUTIQUE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NAWFALTRADERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HASSANIAN CAPS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ECOMZONE STORE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SPECTRUM FIRM SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HASSAN CONSTRUCTION LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | AMAZON CC LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | MR BASIT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CHEAP-VENUE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | NOIWA LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | BLACK N BLUE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WEST VESSEL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AHS SALES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ABDAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DUNIA TRADER LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | AYEZAHASSAN LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | DAILY NECESSITIES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AH BROS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EMPIRE TRADEWINDS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | KHATEEB TARIQ INDUSTRIES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | SCOTT ONES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EBOOKAS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AHNAAI BARBERS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | SIGN CLEANING SW LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 24/04/2017 |