Shafaqat Ali
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1982
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SDA RETAIL LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | SHAFAYY ENTERPRISES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SHAFAQAT ALI MK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BS MEGA MART LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BERKSHIRE AUTO TRADERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | S&K MART LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | DIGITSEC SECURITY SERVICES LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | DIGITSEC SECURITY SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FAIR DELIVERIES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BAAG LIGHT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AMORE PIZZERIA (NE) LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EURO LINEN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ELITECROSS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BELTREES CONVENIENCE STORE LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | SBEZ SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 29/04/2022 |
| Officer | SUBHAN ENTERPRISES AND SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 13/10/2023 |
| Officer | SUBHAN MOBILES LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 12/10/2023 |
| Person with significant control | LUXEXEC LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/02/2021 |
| Person with significant control | IRSA SECURITY SERVICES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 19/10/2021 |
| Person with significant control | BELTREES STORES LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | CAR SWAPIA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CAR SWAPIA LTD | 🇬🇧Regno Unito | Active | 03/05/2026 – 05/09/2024 |