# Mr Kasim Ali

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Rayan Wellfield Ltd](/company/10402450) | right-to-appoint-and-remove-directors, significant-influence-or-control | 29 Sep 2016 | 2 Aug 2019 |
| [Ceylon (Cardiff) Ltd](/company/13827379) | 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](/company/13637257) | ownership-of-shares-75-to-100-percent | 22 Sep 2021 |  |
| [Peony (Cardiff) Ltd](/company/13637288) | significant-influence-or-control | 22 Sep 2021 |  |
| [Waterloo Tea Limited](/company/07962513) | ownership-of-shares-50-to-75-percent | 23 Feb 2017 |  |
| [Waterloo Tea Holding Ltd](/company/10401976) | ownership-of-shares-75-to-100-percent | 29 Sep 2016 |  |



## Possibly the same person

- [ALI, Kasim](/person/6320886) (1 appointment, 0 holdings)