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SummaryRoles & PositionsCronologiaReteRelated Profiles

Zafar Ali

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1976
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlZAFAR DYNAMICS LIMITED🇬🇧Regno UnitoActive02/10/2025 – present
Person with significant controlHARIS TRAVELS LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlMOUNT MOTORS LTD🇬🇧Regno UnitoActive08/07/2025 – 05/11/2025
Person with significant controlCROWN INVESTMENT HOLDINGS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMIDLANDS BUS SALES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlROOM 147 LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlZ ALI CARE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSTAFFORD TAXI RANK LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlK7 AUTOS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSAURON LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSISP LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMORDOR LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCHANTELLE'S LAUNDRY AND DRY CLEANERS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSTEALTH TECHNOLOGY AP LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSCUNTHORPE LIMITED🇬🇧Regno UnitoActive18/06/2024 – 12/01/2022
Person with significant controlZAAHB INVESTMENT GROUP LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlZAF CONSTRUCTION LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlBEECH ROAD (LUTON) LIMITED🇬🇧Regno UnitoActive26/06/2024 – 13/05/2021
Person with significant controlACE LOGICS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCIRCUARE LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSTOP & SHOP CONVENIENCE STORE LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlTHE LAUNDRY MAN APP LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlDMT BUSINESS SURPORT LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlNANO GLASS LIMITED—Proposal to strike off19/06/2024 – present
Person with significant controlEARLTREE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMAS NEWS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlEMAAN PROPERTIES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlALIZAH CONSULTANCY LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant control——Active19/06/2024 – present
Person with significant controlEATON ADAMS LEGAL LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlNABZ LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlAH SECURITY SERVICES LTD—Dissolved18/06/2024 – 21/02/2023
Person with significant controlTHE LAUNDRY MAN LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCROWN TAXI'S 24 LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlKALOHQS LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant controlCIRQUARE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlEMPIRE FLOORING SUPPLIES LIMITED—Dissolved19/06/2024 – present
Person with significant controlPFSONLINE LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlZAF AMBER PROPERTIES LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlZAFAR ALI CARE LIMITED—Dissolved18/06/2024 – present
Person with significant controlZAFAR ALI LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMIDLANDS CAPITAL INVESTMENT LTD🇬🇧Regno UnitoActive19/06/2024 – 16/01/2017
Person with significant controlAPPTECH CONSULTANCY LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present

Timeline (38 events)

18/04/2026

Country of residence updated

United Kingdom → England

06/04/2026

Country of residence updated

England → United Kingdom

17/12/2018

Role update

appointed

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Network depth

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Altre aziende e persone

🇬🇧GALLUZZO, Mark AnthonySAMUELLA GUEDENATHALIE RATAUX