Mr Zafar Ali
- Born
- 3/1976
- Nationality
- British
- Control
- 21 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norbreck Parade Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2025 | |
| Platinum Car Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2024 | |
| Platinum Events Management Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2022 | |
| Platinum Advisors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2022 | |
| EMZ Sales Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2022 | |
| Platinum Management Consultants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2020 | |
| Teignmouth Parade Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2020 | |
| Sudbury Court Road Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2019 | |
| Kalohqs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2017 | |
| Pfsonline Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2017 | |
| Platinum Furnishing Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | |
| Terminaltrax 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 Trust |
6 Apr 2016 | |
| Platinum Accountants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Platinum Consortium Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Less Fortunate Children | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Platinum Financial Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Platinum Financial Solutionz Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Tom & Jerry Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | |
| The Albemarle (Brighton) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2020 | 24 Jan 2022 |
| Scunthorpe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jan 2022 | 12 Jan 2022 |
| Beech Road (Luton) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Feb 2021 | 13 May 2021 |
Possibly the same person
- ALI, Zafar (2 appointments, 0 holdings)
- ALI, Zafar (1 appointment, 0 holdings)
- ALI, Zafar (1 appointment, 0 holdings)