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SummaryRoles & PositionsCronologiaReteRelated Profiles

Asim Javed

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1983
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDELTA TRANSACTION SERVICES LTD🇬🇧Regno UnitoActive26/09/2025 – present
OfficerAJ CONSTRUCTION WYC LTD🇬🇧Regno UnitoDissolved04/03/2026 – present
Person with significant controlAJ CONSTRUCTION WYC LTD🇬🇧Regno UnitoDissolved02/10/2025 – present
Person with significant controlBAKERY INGREDIENT SOLUTIONS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlTRADEVERSE SOLUTIONS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlSJK DEBUT LIMITED—Active26/06/2024 – present
OfficerDELTA TRANSACTION SERVICES LTD🇬🇧Regno UnitoActive28/04/2026 – present
OfficerTRADEVERSE SOLUTIONS LIMITED🇬🇧Regno UnitoActive15/12/2025 – present
Person with significant controlDELTA TRANSACTION SERVICES LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
OfficerDELTA TRANSACTION SERVICES LTD🇬🇧Regno UnitoDissolved10/04/2026 – present
OfficerWS CENTRALISED SERVICES (UK) LIMITED—Dissolved22/01/2026 – 16/05/2019
Person with significant controlVALENCIA INTERNATIONAL TRADING U.K LIMITED🇬🇧Regno UnitoActive18/06/2024 – 01/05/2019
Person with significant controlALPHAFTS LTD—Dissolved18/06/2024 – present
OfficerSJK DEBUT LIMITED—Active02/06/2026 – present
OfficerALPHAFTS LTD—Dissolved20/05/2026 – present

Timeline (14 events)

01/10/2024

Role update

appointed

06/07/2024

Role update

appointed

23/01/2012

Role update

appointed

Network

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Network depth

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Altre aziende e persone

LLERY JALIL JALIL MASSU🇬🇧SOUTHWELL, CharlieSUZANNE MARIE AUGUST DESMARTIN