Jeffrey Mohammed Ali
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1992
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ARC INVESTMENT GROUP HOLDINGS LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | ARC INVESTMENT GROUP HOLDINGS LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Person with significant control | Z2 HOLDINGS LTD | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Officer | Z2 HOLDINGS LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | KW SURREY LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – 28/01/2026 |
| Person with significant control | ENAM ALI FOUNDATION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | ENAM ALI FOUNDATION LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | KW SURREY LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – 28/01/2026 |
| Officer | Z2 HOLDINGS CIC | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Person with significant control | Z2 HOLDINGS CIC | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ARC IG LTD | 🇬🇧Regno Unito | Dissolved | 09/03/2026 – present |
| Officer | ARC IG LTD | 🇬🇧Regno Unito | Dissolved | 09/03/2026 – present |
| Officer | LRG CORPORATION LTD | 🇬🇧Regno Unito | Active | 05/01/2026 – 06/01/2026 |
| Person with significant control | LRG CORPORATION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JJJ CORPORATE LTD | — | Dissolved | 18/06/2024 – 20/08/2019 |
| Officer | ARC INVESTMENT LTD | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – present |
| Officer | JJJ CORPORATE LTD | — | Dissolved | 12/05/2026 – 20/08/2019 |