Mr Tahir Wasim Ali
- Born
- 11/1983
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burton Denman Ltd | Significant Influence Or Control Significant Influence Or Control As Firm |
24 Nov 2025 | |
| 1stopmoneyhelp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2025 | |
| 1 Stop Money Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
12 Nov 2019 | |
| Mop IT Cleaning Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jan 2019 | |
| Consumer Claims Service Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jun 2016 |
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, Tahir Wasim (1 appointment, 0 holdings)