OpenCompanies

Mr Mohammed Ali Chaudhry

Born
11/1974
Nationality
British
Appointments
0 (0 active)
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
Regal Ventures Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
28 Feb 2021 1 Jan 2025
Pakstar Commodities Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Nov 2024 1 Jan 2026
Suncrest Beverages Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Nov 2024 1 Jan 2026
Regal Distribution Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Nov 2024 1 Jan 2026
Aero Asia International Limited Significant Influence Or Control 17 Sep 2018 1 Jan 2026
Yorkshire Baking Company Limited Significant Influence Or Control 13 Apr 2018 1 Jan 2026
Forts Foods Ltd Significant Influence Or Control 17 Sep 2018 1 Mar 2026
Federal Foods Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
5 Mar 2024
Regal Bakery Ltd Significant Influence Or Control 13 Apr 2018
K B Foods Limited Ownership Of Shares 25 To 50 Percent 1 Oct 2016
Forts Foods Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016

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