Ali Shan
🇵🇰Pakistan
Summary
NationalityPanama
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHOPSNBUY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HAIDER PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BRIDGEGATE SECURO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NATURALTECHUK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZAF MOBILES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HAJI D LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | THE DOLLAR SHOP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | A&S ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SHAN BROTHERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WORLDWIDE GOODS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EZY ENTERPRISES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THETRIPFINDERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | J A R S I MUGHAL BUILDERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 26/07/2023 |
| Person with significant control | MAGNIFICENT MINERALS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RASH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ALI SHAN11 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CHROME AXON LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 11/07/2022 |
| Person with significant control | AXON SUPPLIES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BHALWAL GHARBI LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NAWAB PRIVATE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SHEIKH ALI SHAN LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SHAN INTERNATIONAL TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PRO ADVISORY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MSB STORE LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | APOLLO TRAVEL 24/7 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 10/05/2021 |
| Person with significant control | PLAZA FISH & CHIPS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | OLDHAM PREMIER PLUMBING SUPPLIES LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 01/11/2022 |
| Person with significant control | AIRPORT CABS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |