OpenCompanies

Mgdad Alim

Born
12/1998
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Aayl Limited Ownership Of Shares 75 To 100 Percent 8 Jan 2021 20 May 2021
Panahi Retail Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2025 10 Oct 2025
Eleni Retail Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Aug 2024 11 Oct 2025
Seven Degrees Retail Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Apr 2024 12 Oct 2025
Panahi & Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Mar 2025
Prosperity Independent Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2023

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.

Data