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SummaryRoles & PositionsCronologiaReteRelated Profiles

Asghar Ali

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1965
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlWHITELINE ENTERPRISES LTD🇬🇧Regno UnitoActive06/03/2026 – present
OfficerWHITELINE ENTERPRISES LTD🇬🇧Regno UnitoActive06/03/2026 – present
Person with significant controlZYNEX AE LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlCIELO VALLEY LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSALE FUSH LTD—Dissolved18/06/2024 – present
Person with significant controlGREAT MART ENT LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerGREAT MART ENT LTD🇬🇧Regno UnitoDissolved19/03/2026 – present
Person with significant controlGLOBAL WR LIMITED—Dissolved18/06/2024 – present
Person with significant controlRASHIDASGHAR LTD—Dissolved19/06/2024 – present
Person with significant controlASGHAR CHONA LTD—Dissolved19/06/2024 – present
Person with significant controlHORIZONTIDE VENTURES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlASGHAR ALI 799 LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlHOPE STARS NW LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlASGHARALI LTD—Dissolved18/06/2024 – present
Person with significant controlBRITON K9 SECURITY SERVICES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlALI CHISHTI KAREEMI LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlASGHAR ONLINE SERVICE LTD—Dissolved19/06/2024 – present
Person with significant controlSONI CLOTHINGS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlASGHAR ALI MARTS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlALI KAREMI LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlREALISTIC KEY LIMITED—Dissolved18/06/2024 – present
Person with significant controlA ONE LEATHER LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlJAMJOOM DOWING LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTOP LONDON SECURITY LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlELEGANT GLAZING LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlBRITON VEHICLE MANAGEMENT LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlRANJHA CONSTRUCTION LTD.🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlALI A TRADERS LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlASGHARA RED LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlASGHARAL RED LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlHONOR AND TRUST LTD🇬🇧Regno UnitoActive19/06/2024 – 12/05/2020
Person with significant controlKHADIJA TECHNOLOGY LTD🇬🇧Regno UnitoDissolved18/06/2024 – present

Timeline (33 events)

19/03/2026

Country of residence updated

Pakistan → England

06/03/2026

Role update

appointed

06/04/2016

Role update

appointed

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