Mohammad Kaisar Ali
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TARTAN HIGHLANDS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 28/04/2023 |
| Person with significant control | WELOVECYCLES LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 02/11/2023 |
| Person with significant control | PRESTIGE LANE LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 02/11/2023 |
| Person with significant control | FREEDOM FINANCIAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 02/11/2023 |
| Person with significant control | COUNTRYWIDE ACCOUNTANCY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 14/09/2023 |
| Person with significant control | CONCRETE PUMP LONDON LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 02/11/2023 |
| Person with significant control | DALSTON TAKEAWAY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 02/11/2023 |
| Person with significant control | KEYSTONE REAL ESTATE GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 07/01/2023 |
| Person with significant control | CAPITAL REAL ESTATE (LONDON) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 14/05/2023 |
| Person with significant control | CAPITAL PROPERTIES (SURREY) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SAKTHI CASH & CARRY (LONDON) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/09/2023 |
| Person with significant control | OLIVE TREE FINANCE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 02/04/2023 |
| Person with significant control | MARYLAND ASSET MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/07/2023 |
| Person with significant control | MKA FINANCIAL SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EIRE INVESTMENTS (2022) LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 31/12/2021 |
| Person with significant control | IKONISYS CIC | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 31/03/2022 |
| Person with significant control | SHAH & CO PROPERTY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/10/2020 |
| Person with significant control | NATIONWIDE SERVEYORS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/10/2020 |
| Person with significant control | MARYLAND ASSET MANAGEMENT GROUP LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 18/09/2023 |
| Person with significant control | OLD GOLF HOUSE DEVELOPMENTS LIMITED | — | Liquidation | 19/06/2024 – 01/10/2020 |
| Person with significant control | SAPIO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | JSB FINANCE LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 01/10/2020 |
| Person with significant control | MIRCHI INDIAN LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |