# Mr Mohamed Monwar Ali

## Details

- **Born:** 8/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 23 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Poseidon's Inn Ltd](/company/SC612992) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2018 | 1 May 2019 |
| [ALI & Sons Properties Limited](/company/SC287381) | significant-influence-or-control | 1 Apr 2021 | 21 Aug 2021 |
| [SA Moray Ltd](/company/SC688320) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Feb 2021 | 27 Oct 2025 |
| [Stotfield Limited](/company/SC327674) | ownership-of-shares-75-to-100-percent | 1 Jul 2026 | 1 Jul 2026 |
| [AV Dinner Limited](/company/SC897176) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jul 2026 |  |
| [FW Pubs Ltd](/company/SC896474) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jul 2026 |  |
| [OM Hotel Ltd](/company/SC885283) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Apr 2026 |  |
| [Crown (Inverness) Ltd](/company/SC787725) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2023 |  |
| [Pi Hotel Ltd](/company/SC756838) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2023 |  |
| [CH Premium Ltd](/company/SC749304) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Nov 2022 |  |
| [FH Moray Ltd](/company/SC733747) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2022 |  |
| [Lossiemouth Restaurant Limited](/company/SC717152) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Dec 2021 |  |
| [Macdrinks Ltd](/company/SC693305) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Mar 2021 |  |
| [Poseidon's Inn Ltd](/company/SC612992) | ownership-of-shares-75-to-100-percent | 1 May 2019 |  |
| [Knights Capital Ltd](/company/SC622537) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2019 |  |
| [ALI & Mac Properties Ltd](/company/SC621130) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2019 |  |
| [FV Moray Limited](/company/SC621131) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2019 |  |
| [AAY Care Ltd](/company/SC615430) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2018 |  |
| [The Highlander Inn Ltd](/company/SC612989) | ownership-of-shares-75-to-100-percent | 1 Dec 2018 |  |
| [GV Lossie Hotel Ltd](/company/SC596855) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 May 2018 |  |
| [Thurso Restaurants Ltd](/company/SC581913) | ownership-of-shares-75-to-100-percent | 20 Nov 2017 |  |
| [Wick Restaurants Ltd](/company/SC581038) | ownership-of-shares-75-to-100-percent | 8 Nov 2017 |  |
| [ALI & Sons Holding Limited](/company/SC363948) | ownership-of-shares-50-to-75-percent | 12 Aug 2016 |  |



## Possibly the same person

- [ALI, Mohamed Monwar](/person/5684701) (1 appointment, 0 holdings)
- [ALI, Mohamed Monwar](/person/5845817) (4 appointments, 0 holdings)
- [ALI, Mohamed Monwar](/person/6192022) (0 appointments, 0 holdings)
- [ALI, Mohamed Monwar](/person/6488606) (0 appointments, 0 holdings)
- [ALI, Mohamed Monwar](/person/6927572) (1 appointment, 0 holdings)
- [ALI, Mohamed Monwar](/person/7205424) (8 appointments, 0 holdings)
- [ALI, Mohamed Monwar](/person/7540948) (1 appointment, 0 holdings)
- [ALI, Mohamed Monwar](/person/7739280) (1 appointment, 0 holdings)