Mr Mohmed Sadique Vali
- Born
- 2/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| S N S (Nw) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2025 | |
| As & Zy Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| Waterloo Cash & Carry Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 May 2024 | |
| Vapor Box Ltd | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
5 Dec 2022 | |
| S N S (Nw) Ltd | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
5 Dec 2022 | 26 Nov 2024 |
| Waterloo Cash & Carry Ltd | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
9 Sep 2022 | 1 Nov 2023 |