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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Ali

🇬🇧Regno Unito

Summary

NationalityPanama
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlCASH & CARRY MART LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlGROMIER LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlZETRO FUSION LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTHE VIRAL ARCHIVE LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSARAN TRADERS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlANALYSIS CAMP LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlCREATIVEITSOLS LTD—Dissolved19/06/2024 – present
Person with significant controlAHMAAR LTD🇬🇧Regno UnitoDissolved19/06/2024 – present

Timeline (9 events)

19/06/2024

Country of residence updated

Pakistan → England

05/03/2024

Role update

appointed

03/10/2020

Role update

appointed

Network

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Network depth

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Altre aziende e persone

MARY SLATTERY MSALOMON ALBERT PAUL LAURENT🇬🇧HAMID, Khaled