CROSSLEY WINE CENTRE LTD

Company number 04784236

1 active person with significant control / 0 active statements

Mr Liaqat Ali (Active)

• Correspondence address: 188 Tamworth Road, Newcastle Upon Tyne, NE4 5AP
• Notified on: 19 November 2021
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Vacaas Ali (Ceased)

• Correspondence address: 188 Tamworth Road, Newcastle Upon Tyne, NE4 5AP
• Notified on: 19 November 2021
• Ceased on: 10 January 2024
• Date of birth: January 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Shahbaz Ali (Ceased)

• Correspondence address: 188 Tamworth Road, Newcastle Upon Tyne, NE4 5AP
• Notified on: 17 December 2018
• Ceased on: 19 November 2021
• Date of birth: March 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Liaquat Ali (Ceased)

• Correspondence address: 188 Tamworth Road, Newcastle Upon Tyne, England, NE4 5AP
• Notified on: 2 June 2018
• Ceased on: 17 December 2018
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Liaqat Ali (Ceased)

• Correspondence address: 188 Tamworth Road, Newcastle Upon Tyne, NE4 5AP
• Notified on: 1 August 2016
• Ceased on: 5 January 2018
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more