Mr Zeeshan Ali
- Born
- 7/1983
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| GMB UK Trading Limited | Ownership Of Shares 75 To 100 Percent | 14 Feb 2018 | 20 Feb 2023 |
| Sandz Retail Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Oct 2019 | 3 Jul 2024 |
| Sandz Properties Ltd | Ownership Of Shares 50 To 75 Percent | 24 Oct 2019 | 24 Oct 2025 |
| BHT Fuel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2025 | |
| BHT Petroleum Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2024 | |
| Sandm Fuel Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jan 2024 | |
| Sandz Convenience Stores Ltd | Ownership Of Shares 50 To 75 Percent | 17 Mar 2023 |
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, Zeeshan (2 appointments, 0 holdings)