Mr Mohsin Ali
- Born
- 12/1982
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enter And Buy Limited | Ownership Of Shares 25 To 50 Percent | 18 Jul 2017 | 1 Jun 2019 |
| Scorpion T Ltd | Ownership Of Shares 75 To 100 Percent | 19 Dec 2019 | 20 Dec 2019 |
| East 2 West Harmony Ltd | Ownership Of Shares 75 To 100 Percent | 10 Aug 2019 | 25 Mar 2020 |
| Scorpion T Ltd | Ownership Of Shares 75 To 100 Percent | 2 Sep 2021 | 3 Sep 2021 |
| S U Cars Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 May 2022 | 11 May 2022 |
| SN Global Traders Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2023 | 10 Sep 2023 |
| East 2 West Harmony Ltd | Ownership Of Shares 75 To 100 Percent | 2 Jun 2022 | 1 Jun 2024 |
| S U Cars Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 May 2022 | 26 Jun 2024 |
| Linktechnix Ltd | Ownership Of Shares 75 To 100 Percent | 20 Aug 2022 | 1 Jul 2024 |
| Capra Transport Limited | Ownership Of Shares 75 To 100 Percent | 18 Sep 2024 | 10 Nov 2025 |
| Bags & Bits Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2026 | |
| Topaz Motors Ltd | Ownership Of Shares 75 To 100 Percent | 2 Jun 2022 |
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.
- ALI, Mohsin (1 appointment, 0 holdings)
- ALI, Mohsin (1 appointment, 0 holdings)
- ALI, Mohsin (1 appointment, 0 holdings)