Mr Malik Sulaman Ali
- Born
- 2/1982
- Nationality
- Pakistani
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elite Partners Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2022 | 5 May 2023 |
| Global Fintech Leaders Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 2022 | 30 Jun 2023 |
| Ledger Twelve Partners Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2026 | |
| Ledger Twelve Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2020 |
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.
- ALI, Malik Sulaman (1 appointment, 0 holdings)
- ALI, Malik Sulaman (1 appointment, 0 holdings)