Mr Md Monzum Ali
- Born
- 10/1980
- Nationality
- British
- Control
- 19 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Origini Builds Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2024 | |
| Zenia Construction Limited | Ownership Of Shares 75 To 100 Percent | 27 Jul 2023 | |
| Britcom Investment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2022 | |
| Gritco Limited | Significant Influence Or Control | 28 Mar 2022 | |
| Barleystone Limited | Ownership Of Shares 75 To 100 Percent | 2 Feb 2022 | |
| Wormley Homes Limited | Ownership Of Shares 75 To 100 Percent | 25 Jan 2022 | |
| Fiber Pearl Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2020 | |
| Danura Ltd | Ownership Of Shares 75 To 100 Percent | 24 Aug 2020 | |
| Ciscotech Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2020 | |
| Raymond Construction (Nw) Limited | Ownership Of Shares 75 To 100 Percent | 9 Jan 2019 | |
| Dostana UK Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2018 | |
| Bbna Limited | Ownership Of Shares 75 To 100 Percent | 25 Jul 2018 | |
| Jara Construction Limited | Ownership Of Shares 75 To 100 Percent | 3 Aug 2023 | 18 May 2024 |
| Configi Limited | Ownership Of Shares 75 To 100 Percent | 4 Apr 2022 | 9 Sep 2023 |
| Burr Construction Limited | Ownership Of Shares 75 To 100 Percent | 27 Jul 2023 | 6 Sep 2023 |
| Construxa Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2023 | 25 Aug 2023 |
| Fentex Construction Limited | Ownership Of Shares 75 To 100 Percent | 3 Aug 2023 | 25 Aug 2023 |
| Bexham Estates Limited | Ownership Of Shares 75 To 100 Percent | 27 Jul 2023 | 25 Aug 2023 |
| Dortex Limited | Ownership Of Shares 75 To 100 Percent | 3 Aug 2023 | 7 Aug 2023 |
Possibly the same person
- ALI, Md Monzum (4 appointments, 0 holdings)
- ALI, Md Monzum (1 appointment, 0 holdings)