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SummaryRoles & PositionsCronologiaReteRelated Profiles

Basharat Ali

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1993
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlBASHARAT ALI 333 LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlBASHARAT ALI LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlMOBIMAX LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – 17/08/2021
Person with significant controlFIVE STARS TRADING LIMITED🇬🇧Regno UnitoDissolved25/06/2024 – present

Timeline (5 events)

04/08/2023

Role update

appointed

12/06/2023

Role update

appointed

19/07/2017

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧O’HAGAN, DannyTEVIN RATTIGAN TCARLOS ESAU SANCHEZ