# Mr Mohsin Ali

## Details

- **Born:** 12/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Enter And Buy Limited](/company/09130419) | ownership-of-shares-25-to-50-percent | 18 Jul 2017 | 1 Jun 2019 |
| [Scorpion T Ltd](/company/10834667) | ownership-of-shares-75-to-100-percent | 19 Dec 2019 | 20 Dec 2019 |
| [East 2 West Harmony Ltd](/company/12050615) | ownership-of-shares-75-to-100-percent | 10 Aug 2019 | 25 Mar 2020 |
| [Scorpion T Ltd](/company/10834667) | ownership-of-shares-75-to-100-percent | 2 Sep 2021 | 3 Sep 2021 |
| [S U Cars Ltd](/company/10605316) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 May 2022 | 11 May 2022 |
| [SN Global Traders Ltd](/company/10696120) | 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](/company/12050615) | ownership-of-shares-75-to-100-percent | 2 Jun 2022 | 1 Jun 2024 |
| [S U Cars Ltd](/company/10605316) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 May 2022 | 26 Jun 2024 |
| [Linktechnix Ltd](/company/12388793) | ownership-of-shares-75-to-100-percent | 20 Aug 2022 | 1 Jul 2024 |
| [Capra Transport Limited](/company/15484948) | ownership-of-shares-75-to-100-percent | 18 Sep 2024 | 10 Nov 2025 |
| [Bags & Bits Ltd](/company/16391152) | 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](/company/12165187) | ownership-of-shares-75-to-100-percent | 2 Jun 2022 |  |



## Possibly the same person

- [ALI, Mohsin](/person/5662153) (1 appointment, 0 holdings)
- [ALI, Mohsin](/person/5851742) (1 appointment, 0 holdings)
- [ALI, Mohsin](/person/6782150) (1 appointment, 0 holdings)