Mr Mohammad Kaisar Ali
- Born
- 6/1972
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 17 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shah & Co Property Services Limited | Ownership Of Shares 75 To 100 Percent | 31 Jul 2020 | 1 Oct 2020 |
| Freedom Financial Services Limited | Ownership Of Shares 75 To 100 Percent | 31 Jul 2020 | 1 Oct 2020 |
| Old Golf House Developments Limited | Ownership Of Shares 75 To 100 Percent | 31 Jul 2020 | 1 Oct 2020 |
| Countrywide Accountancy Limited | Ownership Of Shares 75 To 100 Percent | 31 Jul 2020 | 1 Oct 2020 |
| Keystone Real Estate Group Ltd | Ownership Of Shares 75 To 100 Percent | 20 Sep 2021 | 7 Jan 2023 |
| Olive Tree Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2021 | 2 Apr 2023 |
| Tartan Highlands Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 | 28 Apr 2023 |
| Maryland Asset Management Ltd | Ownership Of Shares 75 To 100 Percent | 20 Nov 2020 | 14 Jul 2023 |
| Sakthi Cash & Carry (London) Ltd | Ownership Of Shares 75 To 100 Percent | 13 May 2021 | 1 Sep 2023 |
| Countrywide Accountancy Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2021 | 14 Sep 2023 |
| Welovecycles Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
3 Nov 2021 | 2 Nov 2023 |
| Prestige Lane Ltd | Ownership Of Shares 75 To 100 Percent | 3 Nov 2021 | 2 Nov 2023 |
| Freedom Financial Services Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2021 | 2 Nov 2023 |
| Dalston Takeaway Ltd | Ownership Of Shares 75 To 100 Percent | 15 Oct 2021 | 2 Nov 2023 |
| Concrete Pump London Limited | Ownership Of Shares 75 To 100 Percent | 15 Oct 2021 | 2 Nov 2023 |
| Maryland Asset Management Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
7 Sep 2023 | 3 Nov 2023 |
| Old Golf House Developments Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2021 | 3 Nov 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.
- ALI, Mohammad Kaisar (3 appointments, 0 holdings)
- ALI, Mohammad Kaisar (0 appointments, 0 holdings)