# Mr Ali Tofiq Mohammed

## Details

- **Born:** 6/1991
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Alsulaymaniyah Limited](/company/15128233) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Sep 2023 | 26 Apr 2024 |
| [Alsulaymaniyah Limited](/company/15128233) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2024 | 1 Mar 2025 |
| [Holly Flowers Limited](/company/17344829) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2026 |  |
| [NAZ Naz 2 Limited](/company/16975403) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jan 2026 |  |
| [Alsulaymaniyah Limited](/company/15128233) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jul 2025 |  |
| [NAZ Naz Limited](/company/15648484) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2025 |  |



## Possibly the same person

- [MOHAMMED, Ali Tofiq](/person/6063274) (6 appointments, 0 holdings)