CompaniesInTheUK

SADIQALI LTD

Company number SC744003 ·

Active

1 active / 3 ceased · persons with significant control

Mr Nathan Ali

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 between 50% and 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-02-19
Date of birth
April 1999
Nationality
British
Country of residence
Scotland
Correspondence address
8, North Road, Port Glasgow, PA14 5SZ, Scotland

Mr Sadiq Ali

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-02
Ceased on
2024-05-06
Date of birth
January 1965
Nationality
British
Country of residence
Scotland
Correspondence address
8, North Road, Port Glasgow, PA14 5SZ, Scotland

Mr Nathan Ali

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
2022-09-09
Ceased on
2022-10-08
Date of birth
April 1999
Nationality
British
Country of residence
Scotland
Correspondence address
8, North Road, Port Glasgow, PA14 5SZ, Scotland

Mr Sadiq Ali

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
2022-09-09
Ceased on
2024-02-20
Date of birth
January 1965
Nationality
British
Country of residence
Scotland
Correspondence address
8, North Road, Port Glasgow, PA14 5SZ, Scotland