CompaniesInTheUK

ALIF GLOBAL ENTERPRISES LIMITED

Company number SC706006 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Muhammad Hassan Hashmi

Individual Active

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-02-19
Date of birth
May 2003
Nationality
British
Country of residence
Scotland
Correspondence address
1, Sherbrooke Drive, Glasgow, G41 5AA, Scotland

Mrs Shaista Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-06
Ceased on
2025-02-19
Date of birth
December 1972
Nationality
British
Country of residence
Scotland
Correspondence address
1, Sherbrooke Drive, Glasgow, G41 5AA, Scotland

Mr Mohammad Abu Bakar Siddique Hashmi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-06
Ceased on
2025-02-19
Date of birth
January 1972
Nationality
British
Country of residence
Scotland
Correspondence address
1, Sherbrooke Drive, Glasgow, G41 5AA, Scotland