Mohammed Ali
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1987
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HAMLEE HOMES LTD | 🇬🇧Regno Unito | Active | 28/07/2025 – present |
| Officer | HAMLEE HOMES LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | FRISK CREDIT CONTROL LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | FRISK CREDIT CONTROL LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | SUSHI ROLL STATION LIMITED | 🇬🇧Regno Unito | Active | 12/06/2025 – 10/06/2025 |
| Officer | SUSHI ROLL STATION LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – 11/06/2025 |
| Person with significant control | ACE CLEANING SERVICES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ACE CLEANING SERVICES LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | ABC123 CONSULTANCY LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ABC123 CONSULTANCY LTD | 🇬🇧Regno Unito | Active | 20/12/2025 – present |
| Officer | SUFFOLK SUSHI LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | SUFFOLK SUSHI LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | ALILETS 2 LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | CLOSE PROTECTION 1 LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | CLOSE PROTECTION 1 LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | MEAT & POULTRY LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | MEAT & POULTRY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ISLAMIC MEDIATION LIMITED | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Person with significant control | ISLAMIC MEDIATION LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | ISPARK LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Person with significant control | ISPARK LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ASI ACCOUNTANCY AND TAX SERVICES LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | ASI ACCOUNTANCY AND TAX SERVICES LTD | 🇬🇧Regno Unito | Active | 02/01/2026 – present |
| Officer | SHAHI RAJ CUISINE LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | SHAHI RAJ CUISINE LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | MASTER DRAINS LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | MASTER DRAINS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | BURGERS & CO ANDOVER LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | BURGERS & CO ANDOVER LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | LISTER COMMERCIALS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | LISTER COMMERCIALS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | LISTER CATERING LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | LISTER CATERING LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | CLOSE PROTECTION ONE LTD | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | CLOSE PROTECTION ONE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ABC TOYS LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 11/09/2022 |
| Officer | HEARING HEALTH DIAGNOSTIC SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – present |
| Person with significant control | HEARING HEALTH DIAGNOSTIC SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | FLEETSURE RENTALS LTD | — | Dissolved | 21/04/2026 – present |
| Officer | VAPOR CLOUD BD LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Person with significant control | LONDON CAPITAL CARS LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | YORKSHIRE TIMBER LIMITED | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – present |
| Officer | EXPRESS BUILDERS MERCHANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – present |
| Person with significant control | CMAE SOLUTIONS LTD | — | Dissolved | 27/07/2025 – present |
| Officer | AX PRESTIGE LIMITED | 🇬🇧Regno Unito | Dissolved | 28/04/2026 – present |
| Officer | CMAE SOLUTIONS LTD | — | Dissolved | 08/05/2026 – present |
| Officer | MALI TECH SUPPORT LIMITED | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – present |
| Officer | SUGAR PROPERTIES (UK) LIMITED | — | Dissolved | 17/05/2026 – 16/11/2015 |
| Officer | ALI PROPERTIES (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – 04/11/2015 |