SHAHBAZ ALI - GLASGOW - FINANCE DIRECTOR
SHAHBAZ ALI - GLASGOW - FINANCE DIRECTOR
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Overview
MR SHAHBAZ ALI is a Finance Director from Glasgow. This person was born in February 1976, which was over 48 years ago. MR SHAHBAZ ALI is Pakistani and resident in England. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £4,388,708 shareholder value and £1,500,111 cash in recent accounts.
Their most recent appointment, in our records, was to BCGI GROUP INTERNATIONAL LTD on 2021-08-31.
Address
Apex House, 65a Berkeley Street
Glasgow
G3 7DX
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BCGI GROUP INTERNATIONAL LTD | Active | Director | 2021-08-31 | CURRENT | |
| E-BANK LTD | Active | Director | 2014-12-05 until 2023-01-05 | RESIGNED | £1,500,111 cash, £4,388,708 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BCGI GROUP INTERNATIONAL LTD | 2021-08-31 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS EDWINA COALES | Director | London, England | 1,301 |
| MR JOAO RUI RUFINO CALEIRO AREZ CORTICO | Director | Hayes, England | 14 |
| MR ALI HASSAN | Finance Director | Manchester, United Kingdom | 2 |
| MR ALI AKBAR SHEIKH | Mlro Director | Bolton, England | 1 |
| MR ROMAN VAINER | Financial Controller | Bolton, England | 2 |
| MR ASAD ISRAR BUT | Certified Chartered Accountant | Bolton, England | 1 |
| MR IMRAN SHAH | Mlro Officer | Glasgow, Scotland | 2 |
| MR JEFFREY FRIEDMAN | Ceo | Glasgow, Scotland | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GERRY GREGORY | Director | Glasgow, Scotland | 1 |
| MR GERALD THOMAS MCWILLIAMS | Solicitor | Glasgow, United Kingdom | 3 |
| MR ROSS JOHN LAWRIE | Director | Glasgow, Scotland | 1 |
| MR JAMIE STEWART MCKINLAY | Director | Glasgow, Scotland | 1 |
| MARTIN KALEMBA KIZITO-LUUTU | Student | Glasgow | 1 |
| MR DAVID JAMES ST CLAIR LOW | Glasgow, Scotland | 1 | |
| MR DAVID JAMES ST CLAIR LOW | Glasgow, Scotland | 1 | |
| MR DAVID JAMES ST CLAIR LOW | Manager | Glasgow, Scotland | 4 |
| MR MARK SHAW | Manager | Glasgow, United Kingdom | 1 |
| JAHAN SHAH | Director | Glasgow, Scotland | 3 |