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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mubarak Ali

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1968
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlRM CUPAR LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlPAI PHERU LTD🇬🇧Regno UnitoActive25/06/2024 – present
OfficerPAI PHERU LTD🇬🇧Regno UnitoActive11/05/2026 – present
Person with significant controlZAIN ENTERPRISES SCOTLAND LTD🇬🇧Regno UnitoActive24/04/2024 – present
Person with significant controlRAMANA SCOTLAND LTD🇬🇧Regno UnitoActive20/04/2024 – present
Person with significant controlYOUR HYBRID ESTATES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSTAR ONE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTARTAN SCOT LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSTONYLEE STORES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlGLENACRE GROCERS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSTONEHAVEN HARDWARE LIMITED🇬🇧Regno UnitoActive24/04/2024 – present
Person with significant control——Active19/06/2024 – present
Person with significant controlHC BRECHIN LTD🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlIG HARDWARE LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerHC BRECHIN LTD🇬🇧Regno UnitoActive10/02/2026 – present
Person with significant controlM-TEK SOLUTIONS LIMITED—Dissolved19/06/2024 – present
Person with significant control——Active26/06/2024 – present
Person with significant control——Active26/06/2024 – present
Person with significant controlBABA SUPERMARKET LTD.🇬🇧Regno UnitoActive21/06/2024 – present
Person with significant control——Active18/06/2024 – present
OfficerBABA SUPERMARKET LTD.🇬🇧Regno UnitoActive09/01/2026 – present
OfficerBENNY'S CHICKEN (BIRMINGHAM) LTD🇬🇧Regno UnitoDissolved09/06/2026 – 24/12/2010
OfficerCRESTFERN LIMITED🇬🇧Regno UnitoActive23/12/2025 – present
OfficerRAMANA SCOTLAND LTD🇬🇧Regno UnitoActive08/06/2026 – present

Timeline (31 events)

09/06/2026

Country of residence updated

United Kingdom → Wales

02/04/2026

Country of residence updated

United Kingdom → Scotland

18/06/2008

Role update

appointed

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Network depth

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