Kasim Ali - Companexia

Kasim Ali

🇬🇧Regno Unito

Summary

NationalityRegno Unito

Date of birth1976

Country of residenceRegno Unito

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	CEYLON (CARDIFF) LTD	🇬🇧Regno Unito	Active	26/06/2024 – present
Person with significant control	KATH ESTATES LIMITED	🇬🇧Regno Unito	Dissolved	24/06/2024 – present
Person with significant control	PEONY (CARDIFF) LTD	🇬🇧Regno Unito	Active	23/06/2024 – present
Person with significant control	WYNDHAM CAFETERIA LTD	🇬🇧Regno Unito	Active	25/06/2024 – present
Person with significant control	—	—	Active	24/06/2024 – present
Person with significant control	WATERLOO TEA LIMITED	🇬🇧Regno Unito	Liquidation	26/06/2024 – present
Officer	RAYAN WELLFIELD LTD	🇬🇧Regno Unito	Active	15/04/2026 – 02/08/2019
Person with significant control	WATERLOO TEA WHOLESALE LTD	🇬🇧Regno Unito	Dissolved	26/06/2024 – present
Officer	WATERLOO TEA WHOLESALE LTD	🇬🇧Regno Unito	Dissolved	24/04/2026 – present
Person with significant control	RAYAN WELLFIELD LTD	🇬🇧Regno Unito	Active	26/06/2024 – 02/08/2019
Person with significant control	WATERLOO TEA PENARTH LTD	🇬🇧Regno Unito	Dissolved	15/06/2024 – present
Officer	WATERLOO TEA PENARTH LTD	🇬🇧Regno Unito	Dissolved	24/04/2026 – present
Officer	WATERLOO TEA HOLDING LTD	🇬🇧Regno Unito	Proposal to strike off	16/12/2025 – present
Person with significant control	WATERLOO TEA HOLDING LTD	🇬🇧Regno Unito	Proposal to strike off	16/12/2025 – present
Officer	WORKS ON PAPER LIMITED	🇬🇧Regno Unito	Dissolved	24/12/2025 – 16/02/2007
Officer	WORKS ON PAPER LIMITED	🇬🇧Regno Unito	Dissolved	24/12/2025 – 01/08/2013