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ALI PORTFOLIO LIMITED
Person with Significant Control

ALI PORTFOLIO LIMITED: Person with Significant Control

    • Overview

    Company NameALI PORTFOLIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03804553
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALI PORTFOLIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imtiaz Ali
    Phoenix International Industrial Estate
    Charles Street
    B70 0AY West Bromwich
    Unit 41
    West Midlands
    England
    		Jul 09, 2016
    Phoenix International Industrial Estate
    Charles Street
    B70 0AY West Bromwich
    Unit 41
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0