# Mr Md Monzum Ali

## Details

- **Born:** 10/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Dortex Limited](/company/14272790) | ownership-of-shares-75-to-100-percent | 3 Aug 2023 | 7 Aug 2023 |
| [Jara Construction Limited](/company/14966764) | ownership-of-shares-75-to-100-percent | 3 Aug 2023 | 18 May 2024 |
| [Origini Builds Limited](/company/16035246) | 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](/company/14186931) | ownership-of-shares-75-to-100-percent | 27 Jul 2023 |  |
| [Ciscotech Limited](/company/12605080) | 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](/company/11757625) | ownership-of-shares-75-to-100-percent | 9 Jan 2019 |  |
| [Dostana UK Limited](/company/11736020) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2018 |  |
| [Bbna Limited](/company/11482955) | ownership-of-shares-75-to-100-percent | 25 Jul 2018 |  |



## Possibly the same person

- [ALI, Md Monzum](/person/5385111) (2 appointments, 0 holdings)