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SummaryRoles & PositionsCronologiaReteRelated Profiles

Arshad Ellahi

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1971
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlN.I.M PARTNERSHIP LTD🇬🇧Regno UnitoActive22/03/2026 – present
Person with significant controlSMILE CAPITAL LTD🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlCARALTO HOLDINGS LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlLANDMARK 4X4 LTD🇬🇧Regno UnitoActive22/06/2024 – 04/10/2025
Person with significant controlCARALTO WHOLESALE LTD🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlWAYSTAR MEDIA LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlMARA SPA LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlVANPRO NORTHWEST LTD🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlLANDMARK GB DEVELOPMENTS LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlCARALTO LTD🇬🇧Regno UnitoActive13/12/2023 – present
Person with significant controlBOSS GROUP LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlBOSS GROUP HOLDINGS GB LTD🇬🇧Regno UnitoActive14/06/2024 – present
Person with significant controlMILLGATE INVESTMENT LTD🇬🇧Regno UnitoActive23/06/2024 – 04/05/2022
Person with significant control——Active26/06/2024 – present
Person with significant controlBOSS GROUP HOLDINGS LIMITED—Liquidation25/06/2024 – present
Person with significant controlCREDIT HIRE GROUP LIMITED—Dissolved25/06/2024 – present
Person with significant controlBOSS GROUP GB LIMITED—Liquidation26/06/2024 – present
Person with significant controlBOSS PARTNER FINANCE LIMITED—Dissolved26/06/2024 – present
Person with significant control——Active23/06/2024 – present

Timeline (28 events)

29/05/2026

Country of residence updated

United Kingdom → England

16/05/2026

Country of residence updated

England → United Kingdom

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

GUTIERREZ, MARIAJEAN-PHILIPPE FABRICE MARC DA ROLDWAGNER , ROBERT L.