# Mr Shafiq Mohammad Ali

## Details

- **Born:** 11/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Montgomery Trade Ltd](/company/SC841333) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Mar 2025 |  |
| [Montgomery Investments Ltd](/company/SC802763) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Mar 2024 |  |
| [Huntershill Ltd](/company/SC794555) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jan 2024 |  |
| [Heritage Capital Solutions Limited](/company/SC457975) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |