ALIF FINANCIAL LTD
Company number 13467148 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Bashir Ahmad Sheikh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-06-21
- Date of birth
- January 1977
- Nationality
- British
- Country of residence
- Pakistan
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Mr Hasnain Ahmad Sheikh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-06-21
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- Pakistan
- Correspondence address
- 6 Queensgate Court, 44 Alexandra Grove, London, N12 8HL, England
Mr Awais Malik
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-06-21
- Ceased on
- 2023-06-29
- Date of birth
- January 1979
- Nationality
- Pakistani
- Country of residence
- Netherlands
- Correspondence address
- 6 Queensgate Court, 44 Alexandra Grove, London, England, N12 8HL, England