Mr Wali Mohammed Ali
- Born
- 1/1970
- Nationality
- Bulgarian
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kurdish Community Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2025 | |
| Iman Mini Market Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2022 |
Possibly the same person
- ALI, Wali Mohammed (1 appointment, 0 holdings)