CompaniesInTheUK

ALI HAJVERI LTD

Company number 16239327 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Sheikh Muhammad Kashif

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-12
Date of birth
June 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
214, Clarence Road, Peterborough, PE1 2LE, England

Mr Muhammad Nadeem

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2025-02-25
Ceased on
2025-09-12
Date of birth
December 1976
Nationality
Pakistani
Country of residence
England
Correspondence address
214, Clarence Road, Peterborough, PE1 2LE, England

Mr Muhammad Wasif

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-02-12
Ceased on
2025-02-25
Date of birth
June 2002
Nationality
Pakistani
Country of residence
England
Correspondence address
214, Clarence Road, Peterborough, PE1 2LE, England

Mrs Ume Kalsoom

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-10
Ceased on
2025-02-12
Date of birth
January 1972
Nationality
Pakistani
Country of residence
England
Correspondence address
214, Clarence Road, Peterborough, PE1 2LE, England