# Mr Muhammad Ali Siddiqui

## Details

- **Born:** 1/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [ARI Traders Limited](/company/10704263) | significant-influence-or-control | 3 Apr 2017 | 1 Mar 2019 |
| [Ma Tradex Ltd](/company/12606411) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 May 2020 | 10 Apr 2026 |
| [GB Alliance Ltd](/company/16295127) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Mar 2025 |  |



## Possibly the same person

- [SIDDIQUI, Muhammad Ali](/person/6279392) (1 appointment, 0 holdings)