OpenCompanies

Mr Kasim Ali

Born
2/1976
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Rayan Wellfield Ltd Right To Appoint And Remove Directors
Significant Influence Or Control
29 Sep 2016 2 Aug 2019
Ceylon (Cardiff) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2022
Wyndham Cafeteria Ltd Ownership Of Shares 75 To 100 Percent 22 Sep 2021
Peony (Cardiff) Ltd Significant Influence Or Control 22 Sep 2021
Waterloo Tea Limited Ownership Of Shares 50 To 75 Percent 23 Feb 2017
Waterloo Tea Holding Ltd Ownership Of Shares 75 To 100 Percent 29 Sep 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data