OpenCompanies

Mr Ali Assi

Born
1/1989
Nationality
Lebanese
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
1st Centre Trading Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
31 Mar 2026
Ericeira Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Sep 2025
Hasino Contracting Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Aug 2025

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.

Data