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SummaryRoles & PositionsCronologiaReteRelated Profiles

Nasir Ali

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1986
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlBIG OR SMALL LTD—Dissolved22/06/2024 – 01/07/2024
Person with significant controlCLOTHING GIANTS UK LTD—Dissolved26/06/2024 – 01/07/2024
Person with significant controlWHOLESALE OF FABRICS LTD—Dissolved23/06/2024 – 01/07/2024
Person with significant controlFAST FOOD SUPPLIERS UK LTD—Dissolved22/06/2024 – present
Person with significant controlUK VAPE WHOLESALERS LTD🇬🇧Regno UnitoDissolved16/11/2023 – present
Person with significant controlUK TEXTILE WHOLESALERS LIMITED—Dissolved13/05/2024 – present
Person with significant controlFASHION WHOLESALERS LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlPK HUMAN RESOURCES LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlQUALITY MATERIAL LTD🇬🇧Regno UnitoDissolved05/12/2023 – 01/11/2023
Person with significant controlJH HR SERVICES LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant controlCHUBZ FABRICS LTD🇬🇧Regno UnitoDissolved03/12/2023 – 01/11/2023
Person with significant controlCHUGH WHOLESALERS LTD—Dissolved26/06/2024 – present
Person with significant controlFABRICS AT LTD🇬🇧Regno UnitoDissolved26/06/2024 – present

Timeline (12 events)

01/07/2024

Role update

resigned

26/06/2024

Country of residence updated

United Kingdom → England

01/08/2023

Role update

appointed

Network

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Network depth

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Altre aziende e persone

DENISE CAREY-GALLAGHERAUDREY MARIE CLAUDE YVETTE FAVREAUSIMON BOYD