WOOLWICH CEX LTD
Company number 07969606 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Atif Ali
Nature of control
- 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
- 2023-05-09
- Date of birth
- March 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor, 33 George Street, Croydon, CR0 1LB, England
Mr Amjid Ali
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
- 2017-01-01
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor, 33 George Street, Croydon, CR0 1LB, England
Mr Mohammad Adil Ali
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2022-01-04
- Ceased on
- 2023-05-09
- Date of birth
- April 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 6, Redlands Business Center, Redlands, Coulsdon, Surrey, CR5 2HT, United Kingdom
Mr Asif Ali
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-01-01
- Ceased on
- 2022-01-04
- Date of birth
- February 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 6 Redlands, Redlands, Coulsdon, CR5 2HT, England