Ali Hussain
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1961
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | EVF TRADES LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | H3A TRADERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ALI HUSSAIN LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AHU LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AIMINI SUPPER ENERGY BOX LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SEOANDART LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ASAAN SOFTWARE HUB LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALI H AND CO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | A.K COLLECTION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ABZ TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | T N REAL ESTATES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALI HUSSAIN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BOG PETROLEUM LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALIZ WORLD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AFA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KIWISTONE LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | EZEC DESIGN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BH CAR CARE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PURE CARE TRADERS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AH PRO SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALSHAHEER HALAL FOODS (PVT) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 14/05/2021 |
| Person with significant control | KAUSAR HUSSAIN LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KM TEXTILE INDUSTRIES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |