# Mr Malik Sulaman Ali

## Details

- **Born:** 2/1982
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Elite Partners Ltd](/company/14311917) | 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](/company/13835220) | 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](/company/17178848) | 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](/company/12981407) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Oct 2020 |  |



## Possibly the same person

- [ALI, Malik Sulaman](/person/5642477) (1 appointment, 0 holdings)
- [ALI, Malik Sulaman](/person/7167024) (1 appointment, 0 holdings)