HAJARA BANU ASHGAR ALI - SUTTON COLDFIELD
HAJARA BANU ASHGAR ALI - SUTTON COLDFIELD
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Overview
HAJARA BANU ASHGAR ALI is a Director from Sutton Coldfield. This person was born in January 1969, which was over 55 years ago. HAJARA BANU ASHGAR ALI is British and resident in England. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £49,533 shareholder value and £99,853 cash in recent accounts.
Their most recent appointment, in our records, was to FALIN TRADING LIMITED on 2019-05-01.
Address
282-284, Chester Road North
Sutton Coldfield
B73 6RR
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FALIN TRADING LIMITED | Active | Director | 2019-05-01 | CURRENT | £99,853 cash, £37,704 equity |
| FALIN (MIDLANDS) LIMITED | Active | Secretary | 2006-02-27 until 2024-02-01 | RESIGNED | £11,829 equity |
| FALIN (MIDLANDS) LIMITED | Active | Director | 2006-02-27 until 2024-02-01 | RESIGNED | £11,829 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FALIN (MIDLANDS) LIMITED | 2017-02-26 - 2022-06-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| FALIN HOLDINGS LIMITED | 2017-07-31 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| FALIN INVESTMENTS LIMITED | 2017-08-11 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| FALIN TRADING LIMITED | 2019-05-01 - 2019-05-01 | Significant influence or control |
| FALIN TRADING LIMITED | 2019-05-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SEYED ASHGAR ALI | Director | Sutton Coldfield, England | 4 |
| MRS HAJARA BANU ASHGAR ALI | Director | Sutton Coldfield, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JARNAIL SINGH SAGOO | Consultant | Sutton Coldfield, United Kingdom | 2 |
| KAMALDEEP SINGH MANGAT | Sutton Coldfield | 2 | |
| SEYED ASHGAR ALI | Director | Sutton Coldfield, England | 4 |
| CINDY JEEVES | Sutton Coldfield | 2 | |
| NEIL JEEVES | Managing Director | Sutton Coldfield | 5 |
| MANDEEP KAUR SAGOO | Solicitor | Birmingham, United Kingdom | 2 |
| JANE ROBINSON | Sutton Coldfield | 1 | |
| MR ALAN JOHN CHARLES ROBINSON | Company Director | Sutton Coldfield | 1 |
| SEYED ASHGAR ALI | Doctor | Sutton Coldfield | 1 |
| HAJARA BANU ASHGAR ALI | Director | Sutton Coldfield, United Kingdom | 2 |