Kashif Ali
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1994
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TRADEWAVE RETAIL LTD | 🇬🇧Regno Unito | Active | 24/06/2025 – present |
| Officer | TRADEWAVE RETAIL LTD | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | KASH BUILDERS MCR LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Person with significant control | KASH BUILDERS MCR LIMITED | 🇬🇧Regno Unito | Active | 24/06/2025 – present |
| Person with significant control | BMR LAW FIRM LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Officer | BMR LAW FIRM LIMITED | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Officer | KASHIF JACKPOT SHOPPING MART LTD | — | Dissolved | 25/03/2026 – present |
| Person with significant control | KASHIF JACKPOT SHOPPING MART LTD | — | Dissolved | 20/06/2024 – present |
| Person with significant control | AMZ EXPERTTT LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |