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SummaryRoles & PositionsCronologiaReteRelated Profiles

Asghar Ali

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1974
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerPAPA JAN LTD🇬🇧Regno UnitoActive05/06/2026 – present
Person with significant controlPAPA JAN LTD🇬🇧Regno UnitoActive05/06/2026 – present
Person with significant controlAPEX GROUP OF COMPANIES LTD🇬🇧Regno UnitoActive08/03/2026 – present
OfficerAPEX GROUP OF COMPANIES LTD🇬🇧Regno UnitoActive23/12/2025 – present
Person with significant controlA & A MOTORS (NW) LTD🇬🇧Regno UnitoActive01/10/2025 – present
OfficerA & A MOTORS (NW) LTD🇬🇧Regno UnitoActive16/03/2026 – present
OfficerAF EVENTS MANCHESTER LIMITED🇬🇧Regno UnitoActive19/03/2026 – present
OfficerAF CATERING GROUP LIMITED🇬🇧Regno UnitoActive19/03/2026 – present
Person with significant controlAF CATERING GROUP LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
OfficerODC EVENTS BRADFORD LIMITED🇬🇧Regno UnitoActive21/03/2026 – present
Person with significant controlODC EVENTS BRADFORD LIMITED🇬🇧Regno UnitoActive10/06/2024 – 10/06/2024
OfficerAF EVENTS BLACKBURN LIMITED🇬🇧Regno UnitoActive28/03/2026 – present
OfficerAF RESTAURANTS BLACKBURN LIMITED🇬🇧Regno UnitoActive29/03/2026 – present
OfficerZM SECURITY LTD🇬🇧Regno UnitoActive29/03/2026 – 17/07/2024
Person with significant controlZM SECURITY LTD🇬🇧Regno UnitoActive24/06/2024 – 17/07/2024
OfficerAF RESTAURANTS LIMITED🇬🇧Regno UnitoActive08/04/2026 – present
Person with significant controlLAHORE CAFE BAR (LEEDS) LIMITED🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlMYLAHORE LEEDS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerMYLAHORE LEEDS LIMITED🇬🇧Regno UnitoActive11/06/2026 – present
OfficerTIF-CARS LTD🇬🇧Regno UnitoActive24/02/2026 – present
Person with significant controlTIF-CARS LTD🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlSMART PROPERTY MANAGEMENT LTD🇬🇧Regno UnitoActive26/06/2024 – 07/09/2022
Person with significant controlAPEX TRADING ESTATE LTD🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlLAHORE CAFE BAR (MANCHESTER) LIMITED🇬🇧Regno UnitoActive26/06/2024 – 14/11/2018
Person with significant controlLAHORE CAFE BAR LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlMYLAHORE GROUP LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlAF FOODS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlMYLAHORE BIRMINGHAM LIMITED🇬🇧Regno UnitoActive23/06/2024 – 02/08/2016
Person with significant controlMYLAHORE DELI BRADFORD LIMITED🇬🇧Regno UnitoActive26/06/2024 – 13/09/2016
Person with significant controlSMART MOVES GROUP LTD🇬🇧Regno UnitoLiquidation12/06/2024 – 11/09/2022
Person with significant controlCFA PROJECTS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerMYLAHORE EVENTS MANAGEMENT LIMITED🇬🇧Regno UnitoActive27/04/2026 – present
OfficerMYLAHORE DELI BRADFORD LIMITED🇬🇧Regno UnitoActive08/05/2026 – present
OfficerMYLAHORE BRADFORD LIMITED🇬🇧Regno UnitoActive08/05/2026 – present
OfficerMYLAHORE BIRMINGHAM LIMITED🇬🇧Regno UnitoActive14/05/2026 – present
OfficerAF FOODS LIMITED🇬🇧Regno UnitoActive17/05/2026 – present
OfficerLAHORE DELI BAR (MANCHESTER) LIMITED—Dissolved17/05/2026 – 01/05/2014
OfficerLAHORE CAFE BAR (MANCHESTER) LIMITED🇬🇧Regno UnitoActive20/05/2026 – present
OfficerAPEX TRADING ESTATE LTD🇬🇧Regno UnitoActive24/02/2026 – present
OfficerLAHORE CAFE BAR (LEEDS) LIMITED🇬🇧Regno UnitoActive23/05/2026 – present
OfficerMYLAHORE GROUP LIMITED🇬🇧Regno UnitoActive02/04/2026 – present
OfficerCFA PROJECTS LIMITED🇬🇧Regno UnitoActive26/05/2026 – present
OfficerSMART INVESTMENTS (UK) LTD—Active07/06/2026 – 09/06/2014
OfficerSMART SALES (UK) LTD—Active07/06/2026 – 10/05/2023
OfficerINDULGE DELIBAR LIMITED—Dissolved09/06/2026 – present
OfficerSMART MOVES GROUP LTD🇬🇧Regno UnitoLiquidation08/06/2026 – 27/02/2020
OfficerLAHORE CAFE BAR LIMITED🇬🇧Regno UnitoActive05/05/2026 – present

Timeline (30 events)

11/06/2026

Country of residence updated

United Kingdom → England

07/06/2026

Country of residence updated

England → United Kingdom

01/04/2016

Role update

appointed

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Network depth

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Altre aziende e persone

MCLAUGHLIN, ROBERT W.JENKINS, JOHNMARISA A TORRES