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SummaryRoles & PositionsCronologiaReteRelated Profiles

Arshad Ali

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1981
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlJAMALI BALOCHAN LTD🇬🇧Regno UnitoActive12/12/2025 – present
OfficerJAMALI BALOCHAN LTD🇬🇧Regno UnitoActive12/12/2025 – present
Person with significant controlPAYLESS CAMBERWELL LTD🇬🇧Regno UnitoActive30/09/2025 – present
OfficerPAYLESS CAMBERWELL LTD🇬🇧Regno UnitoActive16/03/2026 – present
Person with significant controlBRIDGE THE WATER LTD—Liquidation26/06/2024 – present
OfficerBRIDGE THE WATER LTD—Liquidation26/05/2026 – present
OfficerDEPTFORD FOOD & WINE LTD—Proposal to strike off20/01/2026 – present
Person with significant controlDEPTFORD FOOD & WINE LTD—Proposal to strike off25/06/2024 – present
Person with significant controlSPEY FLEET SERVICES LTD.🇬🇧Regno UnitoActive29/09/2025 – present
OfficerDEPTFORD NEW PAYLESS LTD🇬🇧Regno UnitoDissolved13/05/2026 – present
OfficerJO (UK) LTD🇬🇧Regno UnitoDissolved20/05/2026 – present
OfficerPELICAN PAYLESS LTD🇬🇧Regno UnitoDissolved24/05/2026 – present
OfficerNEW CROSS PAYLESS LIMITED—Dissolved06/06/2026 – present

Timeline (16 events)

26/05/2026

Country of residence updated

Scotland → England

12/12/2025

Role update

appointed

16/10/2007

Role update

appointed

Network

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Network depth

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Altre aziende e persone

Angie EscobarPHILIP J DE GROOTCHRISTOPHER SMITHERS R