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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Abdul Azees Mohammed Ali

🇬🇧United Kingdom

Summary

NationalityUnited Kingdom
Date of birth1976
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerNOTTING IMPORTS LTD🇬🇧United KingdomActive30/04/2026 – present
Person with significant controlCSK LEASING LTD🇬🇧United KingdomActive24/06/2024 – 20/06/2023
OfficerCSK LEASING LTD🇬🇧United KingdomActive25/03/2026 – 20/06/2023
Person with significant controlHD LEICESTER LTD🇬🇧United KingdomDissolved24/06/2024 – present
OfficerHD LEICESTER LTD🇬🇧United KingdomDissolved21/04/2026 – present
OfficerHD NOTTINGHAM LTD🇬🇧United KingdomDissolved21/04/2026 – present
Person with significant controlHD NOTTINGHAM LTD🇬🇧United KingdomDissolved14/06/2024 – present
Person with significant controlCSK LTD🇬🇧United KingdomActive26/06/2024 – present
OfficerCSK LTD🇬🇧United KingdomActive29/03/2026 – present
OfficerHEAVENLY BRADFORD LTD🇬🇧United KingdomActive30/03/2026 – present
Person with significant controlHEAVENLY BRADFORD LTD🇬🇧United KingdomActive26/06/2024 – present
OfficerHEAVENLY LEICESTER LTD🇬🇧United KingdomActive11/12/2025 – present
Person with significant controlHEAVENLY LEICESTER LTD🇬🇧United KingdomActive11/12/2025 – present
Person with significant controlHEAVENLY NOTTINGHAM LTD🇬🇧United KingdomActive08/06/2024 – present
OfficerHEAVENLY NOTTINGHAM LTD🇬🇧United KingdomActive29/03/2026 – present
Person with significant controlARSHIYA LTD🇬🇧United KingdomActive19/06/2024 – present
OfficerARSHIYA LTD🇬🇧United KingdomActive05/04/2026 – present
OfficerHD LEEDS LIMITED🇬🇧United KingdomActive15/12/2025 – present
Person with significant controlHD LEEDS LIMITED🇬🇧United KingdomActive19/06/2024 – present
Person with significant control——Active18/06/2024 – present
Person with significant controlCRESCENT PARTNERS 2 LTD🇬🇧United KingdomActive26/06/2024 – present
Person with significant controlCRESCENT PARTNERS LTD—Active26/06/2024 – present
OfficerCRESCENT PARTNERS LTD—Active15/04/2026 – present

Timeline (21 events)

30/04/2026

Country of residence updated

United Kingdom → England

21/04/2026

Country of residence updated

England → United Kingdom

31/08/2016

Role update

appointed

Network

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Network depth

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Haja Mohideen Nizar Ali

PSC

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Mohammed Imran

PSC, Officer

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