Mr Taufik Alli
- Born
- 5/1966
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moissanite Property Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2022 | |
| Benga Data Intelligence Ltd | Significant Influence Or Control As Firm | 10 Oct 2016 |