# Mr Tahir Wasim Ali

## Details

- **Born:** 11/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Burton Denman Ltd](/company/07137856) | significant-influence-or-control, significant-influence-or-control-as-firm | 24 Nov 2025 |  |
| [1stopmoneyhelp Ltd](/company/16480138) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 May 2025 |  |
| [1 Stop Money Ltd](/company/12310259) | 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](/company/11755047) | 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](/company/09703609) | 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

- [ALI, Tahir Wasim](/person/3927) (1 appointment, 0 holdings)