# Mr Mohmed Sadique Vali

## Details

- **Born:** 2/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Waterloo Cash & Carry Ltd](/company/14219017) | 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 |
| [S N S (Nw) Ltd](/company/14480312) | 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 |
| [S N S (Nw) Ltd](/company/14480312) | 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](/company/16285871) | 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](/company/14219017) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 30 May 2024 |  |