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SummaryRoles & PositionsCronologiaReteRelated Profiles

Habib Ali

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlUMA NETWORK SOLUTIONS LIMITED🇬🇧Regno UnitoActive18/06/2024 – 22/12/2023
Person with significant controlJTA GROUP LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlGREYFIELD HOMES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 01/10/2023
Person with significant controlPOLYGON INSTALLATIONS LTD—Dissolved18/06/2024 – present
Person with significant controlCHOCO BEE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlEAZYGEN LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlRETROSAFE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPIONEER TRADING LIMITED🇬🇧Regno UnitoActive19/06/2024 – 01/04/2021
Person with significant controlA & Q PROPERTIES (NOTTINGHAM) LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlDJM TAXIS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlNC RENTAL LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMARKS GATE GROCERIES LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlQUANTUM VALIDATION AUDITORS LTD🇬🇧Regno UnitoActive18/06/2024 – 28/01/2021
Person with significant controlPROGRAMME QUALITY REPRESENTATIVES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlHA CIVIL & STRUCTURAL LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlNOTTINGHAM CARS LIMITED—Active19/06/2024 – present

Timeline (20 events)

19/06/2024

Country of residence updated

United Kingdom → England

22/12/2023

Role update

resigned

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

THOMAS ANDRE MICHEL FLAMANT🇬🇧KIRBY, PhilipLOUIS Settin