# Mr Mohammed Ali Imam

## Details

- **Born:** 8/1978
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Plum Local Express Limited](/company/15191734) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2023 |  |
| [Amar Bebsha Limited](/company/11234957) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Mar 2018 |  |
| [Avashon Project Ltd](/company/10876202) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jul 2017 |  |
| [YHZ & Co Limited](/company/09246446) | ownership-of-shares-75-to-100-percent | 10 Oct 2016 |  |



## Possibly the same person

- [IMAM, Mohammed Ali](/person/5795886) (4 appointments, 0 holdings)
- [IMAM, Mohammed Ali](/person/7429640) (1 appointment, 0 holdings)