Ghazanfar Ali
🇬🇧Regno Unito
Summary
NationalityPanama
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ALL STARS FOOD AND WINE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AGM PRIVATE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MESHALS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AI UK ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GHAZANFARALI LIMITED | — | Dissolved | 19/06/2024 – 09/06/2023 |
| Person with significant control | MAEME'S CAMBERWELL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NORMALIZE UPGRADE US LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MUHAMMAD ALI COMMUNITY INTEREST LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FRATRES SECURITY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AGZ COMMUNICATIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 2K SECURITY LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | GA AUTOS (PVT) LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OPTIMUM ENERGY BROKERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RABIA BUSINESS DEVELOPMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THE MOTOR COMPANY (NW) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NETWORKING & IT SOLUTIONS SERVICES UK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALI GEE TRANSPORT LTD. | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PANACEA BUSINESS DEVELOPMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AARIZ LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PANACEA MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PANACEA FACILITIES MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ALI & HUSSAIN LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/02/2022 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | BILLINGSGATE EXOTIC FISH (UK) LTD | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |