Haris Ali
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1990
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TAWAKUL 313 LTD | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Person with significant control | PAKHARVEST GLOBAL LTD | 🇬🇧Regno Unito | Active | 08/08/2025 – present |
| Officer | PAKHARVEST GLOBAL LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | ZAMAH LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HARIS PRO LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | DATA SHIELD CONSULTING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AT THE DOOR LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | FINVEST SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – 10/04/2026 |
| Person with significant control | IRSHAD STORE LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FOXBROTHERSKUAH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LITSO TRADERS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MARKETE PACKET LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WH EMPIRE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HBE CORPORATIONS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | KOLAR MART LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | ARZOO LTD | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Person with significant control | ARZOO LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AZIZ&SHAFI LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PALE CLINTON LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PALEFIELD COOPER LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IMELDA INSIGNIA SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | IMELDA MARGOLIS AND PARSONS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |