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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammad Ali

🇧🇩Bangladesh

Summary

NationalityBosnia ed Erzegovina
Date of birth1982
Country of residenceBangladesh

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlGALLOP SHIPPING PTE LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlTAIHUA SHIP SERVICES LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlSINO SHIPPING PTE LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlTAIHUA STEEL ENTERPRISE LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlMEETALGO TRADING LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlMEETALGO LTD🇬🇧Regno UnitoActive21/06/2024 – present

Timeline (9 events)

31/03/2026

Country of residence updated

China → Bangladesh

27/03/2026

Country of residence updated

Bangladesh → China

07/06/2021

Role update

appointed

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Network depth

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Altre aziende e persone

BIANCA MARECHALCARLENE SPENCER MDOVE RONNY