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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohsin Ali

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1982
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAPEX ENGINEERING CONSULTANCY LIMITED🇬🇧Regno UnitoActive02/02/2026 – present
OfficerAPEX ENGINEERING CONSULTANCY LIMITED🇬🇧Regno UnitoActive02/02/2026 – present
OfficerSERVICES MEDIA LTD🇬🇧Regno UnitoActive13/03/2026 – present
Person with significant controlXTON LTD—Dissolved07/12/2025 – present
Person with significant controlXERO TRADING LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlALI.SCOT GAS LIMITED🇬🇧Regno UnitoActive26/09/2025 – present
OfficerMAGNIFICENT SELLERS LTD🇬🇧Regno UnitoActive17/03/2026 – present
Person with significant controlTHE TOP DAWG 1 LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlSWIFTMEDI LTD🇬🇧Regno UnitoActive02/10/2025 – present
OfficerSWIFTMEDI LTD🇬🇧Regno UnitoActive21/01/2026 – present
OfficerAMH WORKWEAR LTD🇬🇧Regno UnitoActive06/02/2026 – present
Person with significant controlAMH WORKWEAR LTD🇬🇧Regno UnitoActive30/09/2025 – present
OfficerSMILING CARS & DETAILING LIMITED🇬🇧Regno UnitoActive16/12/2025 – present
Person with significant controlSMILING CARS & DETAILING LIMITED🇬🇧Regno UnitoActive02/10/2024 – present
Person with significant controlCAPRA TRANSPORT LIMITED🇬🇧Regno UnitoActive16/09/2025 – 10/11/2025
OfficerCAPRA TRANSPORT LIMITED🇬🇧Regno UnitoActive20/03/2026 – 10/11/2025
Person with significant controlQMR CONSULTANTS LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerIUNIQUE LTD🇬🇧Regno UnitoDissolved19/03/2026 – present
OfficerGLUCKSWEG LTD🇬🇧Regno UnitoActive20/03/2026 – present
Person with significant controlGLUCKSWEG LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlMUSTAFA PROPERTIES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlOAKMIRE MORTGAGES LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlFURNITURE DESIGN MAKERS LTD🇬🇧Regno UnitoDissolved23/03/2024 – present
Person with significant controlM.A. CONSTRUCTION BUILD LTD🇬🇧Regno UnitoDissolved25/04/2024 – present
Person with significant controlHANLEY GRILL LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMM PROPERTIES BOLTON LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerFFQL LTD🇬🇧Regno UnitoDissolved20/03/2026 – present
Person with significant controlSTAR COMMERCIAL MANAGEMENT LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlNAFRAN LTD🇬🇧Regno UnitoActive16/05/2024 – 07/05/2024
Person with significant controlBURGER BROSS KINGSTON LTD🇬🇧Regno UnitoDissolved07/03/2024 – present
OfficerSN GLOBAL TRADERS LTD🇬🇧Regno UnitoProposal to strike off25/02/2026 – 10/09/2023
Person with significant controlSN GLOBAL TRADERS LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – 10/09/2023
Person with significant controlESTATEWORKS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSEVEN SPICE COTTAGE LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlZAMS CONSULTING LTD🇬🇧Regno UnitoDissolved14/06/2024 – present
OfficerZAMS CONSULTING LTD🇬🇧Regno UnitoDissolved22/03/2026 – present
Person with significant controlMS BEDDING LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlM TEX HOME HEALTH LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlJORDANI LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerJORDANI LTD🇬🇧Regno UnitoActive17/12/2025 – present
OfficerFLY TEAM TRAVEL AND TOURS LIMITED🇬🇧Regno UnitoDissolved23/03/2026 – present
Person with significant controlSQUARE AIRPORT TRANSFERS LTD🇬🇧Regno UnitoActive19/06/2024 – 01/01/2024

Timeline (30 events)

16/06/2026

Country of residence updated

United Kingdom → England

06/06/2026

Country of residence updated

England → United Kingdom

28/11/2025

Country of residence updated

England → United Kingdom

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Network depth

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Altre aziende e persone

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