# Mr Zoaib Ali

## Details

- **Born:** 2/1989
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Elite Crown Diamond Limited](/company/10009926) | ownership-of-shares-75-to-100-percent | 1 Jan 2017 | 31 May 2018 |
| [Elite Crown Diamond Limited](/company/10009926) | significant-influence-or-control | 28 Feb 2019 | 30 Jun 2019 |
| [Great Winchester Asset Management Ltd](/company/10336019) | significant-influence-or-control | 18 Aug 2016 | 31 May 2022 |
| [Great Winchester Investments Ltd](/company/11500509) | ownership-of-shares-75-to-100-percent | 6 Aug 2018 | 25 Mar 2024 |
| [Great Winchester Asset Management Ltd](/company/10336019) | ownership-of-shares-75-to-100-percent | 31 May 2022 | 1 Apr 2024 |
| [Great Winchester Property Venture Limited](/company/13804814) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Dec 2021 |  |
| [Charginity Ltd](/company/11536108) | significant-influence-or-control | 24 Aug 2018 |  |
| [Block Sphere Consulting Ltd](/company/11464834) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2018 |  |



## Possibly the same person

- [ALI, Zoaib](/person/5663061) (4 appointments, 0 holdings)
- [ALI, Zoaib](/person/5805564) (1 appointment, 0 holdings)
- [ALI, Zoaib](/person/6826155) (1 appointment, 0 holdings)