Muhammad Ali
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1994
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SHOPFIT EQUIPMENTS LTD | 🇬🇧Regno Unito | Active | 29/12/2025 – present |
| Person with significant control | SHOPFIT EQUIPMENTS LTD | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Person with significant control | TRAVELS BAG UK LIMITED | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Officer | TRAVELS BAG UK LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Person with significant control | OZOROSE LTD | — | Dissolved | 15/09/2025 – present |
| Officer | OTAKUREALM EMPIRE LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | OTAKUREALM EMPIRE LTD | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Person with significant control | TRADE FOREIGN LTD | 🇬🇧Regno Unito | Proposal to strike off | 01/08/2025 – present |
| Person with significant control | GJR TRADERS LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | GOLDEN TOUCH FINISHES LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | GOLDEN TOUCH FINISHES LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | PNB ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – 28/02/2026 |
| Person with significant control | MASHRIQ TRADERS LTD | — | Active | 01/10/2025 – present |
| Officer | MASHRIQ TRADERS LTD | — | Active | 12/02/2026 – present |
| Officer | NASIRIYAH LTD | 🇬🇧Regno Unito | Active | 15/02/2026 – present |
| Person with significant control | NASIRIYAH LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | TAX SPHERE LIMITED | 🇬🇧Regno Unito | Active | 30/07/2025 – present |
| Officer | TAX SPHERE LIMITED | 🇬🇧Regno Unito | Active | 24/01/2026 – present |
| Officer | UK RELIABLE CARS LTD | — | Active | 19/01/2026 – present |
| Person with significant control | UK RELIABLE CARS LTD | — | Active | 18/07/2025 – present |
| Person with significant control | AGILE LEAF LTD | 🇬🇧Regno Unito | Active | 09/12/2025 – present |
| Person with significant control | L.A1 TRADING LTD | 🇬🇧Regno Unito | Dissolved | 30/09/2025 – present |
| Officer | MAJESTY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | MAJESTY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | DOUBLE A SELLERS LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | DOUBLE A SELLERS LTD | 🇬🇧Regno Unito | Active | 11/07/2025 – present |
| Person with significant control | BURAQ K9 LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 15/07/2024 |
| Officer | BURAQ K9 LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – 15/07/2024 |
| Person with significant control | WITTY WONDERS LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | R.A1 TRADING LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | TOYWISE ORIGINAL LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | KAEDE & ARCA LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | INNOVATIVE ALLIANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | MA CORE TRADERS LTD | — | Dissolved | 21/03/2026 – present |
| Person with significant control | MA CORE TRADERS LTD | — | Dissolved | 24/06/2024 – present |
| Person with significant control | BLUE CORE RECRUITMENT LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | GOGHA LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | GOGHA LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | FINT CONSULTANTS LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | ONE CHECHI LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – 27/05/2024 |
| Person with significant control | ONE CHECHI LTD | 🇬🇧Regno Unito | Active | 07/06/2024 – 05/07/2024 |
| Person with significant control | DROPSHOP WE LIMITED | — | Dissolved | 05/04/2024 – present |
| Officer | DROPSHOP WE LIMITED | — | Dissolved | 23/03/2026 – present |
| Person with significant control | DESIGN DOBBY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 02/04/2024 – present |
| Person with significant control | ELSCO SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 28/12/2022 |
| Officer | FINETECH ENTERPRISES LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – present |
| Person with significant control | FINETECH ENTERPRISES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | MUHAMMAD ALI MART LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | ML TRADERS (MANCHESTER) LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | CHUNGI.CO LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |