Ali Nawaz
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1994
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CAFE 804 LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – 12/04/2026 |
| Person with significant control | SAO PAULO STYLE LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Person with significant control | CARGO JUNCTION LONDON LIMITED | 🇬🇧Regno Unito | Active | 26/07/2025 – present |
| Person with significant control | MARKON GROUPS LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | LEOPARD SECURE SERVICES LTD | 🇬🇧Regno Unito | Active | 07/12/2024 – 08/11/2024 |
| Person with significant control | FAIR DEALS MOTOR LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | K2 PRIVATE LIMITED | 🇬🇧Regno Unito | Active | 26/04/2024 – present |