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ALI HOLDINGS LTD

Company number SC688321

Persons with significant control: 2 active persons with significant control / 0 active statements

Shaukat Ali Active

Correspondence address
42 Nithsdale Road, Glasgow, United Kingdom, G41 2AN
Notified on
21 April 2021
Date of birth
May 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mohammad Imran Ali Active

Correspondence address
16 Auldhouse Road, Glasgow, Scotland, Scotland, G43 1UP
Notified on
5 February 2021
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Sidra Ali Ceased

Correspondence address
42 Nithsdale Road, Glasgow, United Kingdom, G41 2AN
Notified on
21 April 2021
Ceased on
20 June 2022
Date of birth
September 1989
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%