Ali Yaich - Companexia

Ali Yaich

🇬🇧Regno Unito

Summary

NationalityRegno Unito

Date of birth1974

Country of residenceRegno Unito

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	MA ENGINEERING LTD	🇬🇧Regno Unito	Active	01/04/2026 – present
Person with significant control	CONTINENTAL CRAFT LT LIMITED	🇬🇧Regno Unito	Active	01/10/2025 – present
Person with significant control	EDINBURGH WAVERLEY.STREET MARKET LTD	🇬🇧Regno Unito	Dissolved	22/06/2024 – 01/02/2025
Person with significant control	WAVERLEY MARKET LTD	🇬🇧Regno Unito	Active	14/06/2024 – present
Person with significant control	YAICH IMPORT EXPORT LTD	🇬🇧Regno Unito	Proposal to strike off	26/06/2024 – present
Person with significant control	CONTINENTAL CRAFT LIMITED	🇬🇧Regno Unito	Proposal to strike off	24/06/2024 – present
Person with significant control	GLOBAL BUSINESS NETWORK LTD	🇬🇧Regno Unito	Proposal to strike off	15/06/2024 – present
Person with significant control	CONTINENTAL MARKET LIMITED	🇬🇧Regno Unito	Proposal to strike off	26/06/2024 – present
Person with significant control	YAICH ENTERPRISES LIMITED	🇬🇧Regno Unito	Proposal to strike off	20/06/2024 – present
Person with significant control	POUND WORLD 2 LIMITED	🇬🇧Regno Unito	Active	23/06/2024 – present
Person with significant control	YAICH IMPORT EXPORT LTD	🇬🇧Regno Unito	Active	26/06/2024 – present
Person with significant control	ALI IMPORT EXPORT 1 LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – present
Person with significant control	POUND WORLD 1 LTD	🇬🇧Regno Unito	Active	26/06/2024 – present
Person with significant control	CLOBAL WORKFORCE LIMITED	🇬🇧Regno Unito	Proposal to strike off	21/06/2024 – present
Person with significant control	HAZEL 1 GIFTS LIMITED	🇬🇧Regno Unito	Active	25/06/2024 – present
Person with significant control	—	—	Active	23/06/2024 – present
Person with significant control	—	—	Active	26/06/2024 – present