# Mr Mohammad Kaisar Ali

## Details

- **Born:** 6/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 18 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Shah & Co Property Services Limited](/company/08108165) | ownership-of-shares-75-to-100-percent | 31 Jul 2020 | 1 Oct 2020 |
| [Freedom Financial Services Limited](/company/07036133) | ownership-of-shares-75-to-100-percent | 31 Jul 2020 | 1 Oct 2020 |
| [Old Golf House Developments Limited](/company/07253097) | ownership-of-shares-75-to-100-percent | 31 Jul 2020 | 1 Oct 2020 |
| [Countrywide Accountancy Limited](/company/08073883) | ownership-of-shares-75-to-100-percent | 31 Jul 2020 | 1 Oct 2020 |
| [Keystone Real Estate Group Ltd](/company/12037150) | ownership-of-shares-75-to-100-percent | 20 Sep 2021 | 7 Jan 2023 |
| [Olive Tree Finance Limited](/company/13357781) | 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](/company/07515028) | 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](/company/13035194) | ownership-of-shares-75-to-100-percent | 20 Nov 2020 | 14 Jul 2023 |
| [Sakthi Cash & Carry (London) Ltd](/company/13393855) | ownership-of-shares-75-to-100-percent | 13 May 2021 | 1 Sep 2023 |
| [Countrywide Accountancy Limited](/company/08073883) | ownership-of-shares-75-to-100-percent | 1 Nov 2021 | 14 Sep 2023 |
| [Prestige Lane Ltd](/company/12062838) | ownership-of-shares-75-to-100-percent | 3 Nov 2021 | 2 Nov 2023 |
| [Welovecycles Ltd](/company/12392086) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 3 Nov 2021 | 2 Nov 2023 |
| [Freedom Financial Services Limited](/company/07036133) | ownership-of-shares-75-to-100-percent | 1 Nov 2021 | 2 Nov 2023 |
| [Concrete Pump London Limited](/company/11025551) | ownership-of-shares-75-to-100-percent | 15 Oct 2021 | 2 Nov 2023 |
| [Dalston Takeaway Ltd](/company/12434552) | ownership-of-shares-75-to-100-percent | 15 Oct 2021 | 2 Nov 2023 |
| [Maryland Asset Management Ltd](/company/13035194) | 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](/company/07253097) | ownership-of-shares-75-to-100-percent | 1 Nov 2021 | 3 Nov 2023 |
| [Sakthi Cash & Carry (London) Ltd](/company/13393855) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2026 |  |



## Possibly the same person

- [ALI, Mohammad Kaisar](/person/5384900) (7 appointments, 0 holdings)
- [ALI, Mohammad Kaisar](/person/6203425) (3 appointments, 0 holdings)
- [ALI, Mohammad Kaisar](/person/6553493) (1 appointment, 0 holdings)
- [ALI, Mohammad Kaisar](/person/6882696) (1 appointment, 0 holdings)
- [ALI, Mohammad Kaisar](/person/7571638) (1 appointment, 0 holdings)