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AAA ALL ALI AUTO LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammed Abdul Alibeneficial owner 100%→AAA ALL ALI AUTO LTD
- 1Mr Mohammed Gaffarbeneficial owner 50%→AAA ALL ALI AUTO LTD
- 1Mr Mohammed Gaffarbeneficial owner 37.5%→AAA ALL ALI AUTO LTD
Company profile· live · Companies House
- Company no.
- 11148390
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-15
- Registered office
- Unit G15 Chadwell Heath Industrial Park, Kemp Road, Dagenham, Essex, RM8 1SL, England
- SIC
- 45112, 45200
Officers · 1 active
- ALI, Muhammed Abduldirector · British · appt 2018-01-15
- GAFFAR, Mohammed(resigned)director · British · appt 2018-10-05
Beneficial owners · PSC · 1 current
- ●Mr Muhammed Abdul Ali75–100% sharesindividual PSC · England · since 2018-01-15
- ●Mr Mohammed Gaffar25–50% sharesindividual PSC · England · ceased 2019-02-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.