# Mr Zeeshan Ali

## Details

- **Born:** 7/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [GMB UK Trading Limited](/company/11205426) | ownership-of-shares-75-to-100-percent | 14 Feb 2018 | 20 Feb 2023 |
| [Sandz Retail Ltd](/company/12278535) | 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](/company/12278555) | ownership-of-shares-50-to-75-percent | 24 Oct 2019 | 24 Oct 2025 |
| [BHT Fuel Limited](/company/15539019) | 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](/company/15437864) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jan 2024 |  |
| [Sandm Fuel Ltd](/company/15434486) | 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](/company/14738189) | ownership-of-shares-50-to-75-percent | 17 Mar 2023 |  |



## Possibly the same person

- [ALI, Zeeshan](/person/6337670) (2 appointments, 0 holdings)