NABEEL ALI - ENFIELD
NABEEL ALI - ENFIELD
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Overview
MR NABEEL ALI is a Company Director from Enfield. This person was born in May 1984, which was over 40 years ago. MR NABEEL ALI is British and resident in United Kingdom. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £26,390 shareholder value in recent accounts.
Their most recent appointment, in our records, was to YADCO CASH & CARRY LTD on 2022-06-08, from which they resigned on 2024-02-10.
Address
Unit 1-2, Plaza Business Centre
Stockingswater Lane
Enfield
EN3 7PH
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| YADCO CASH & CARRY LTD | Active | Director | 2022-06-08 until 2024-02-10 | RESIGNED | |
| SENSTECH DIAGNOSTIC UK LTD | Active | Director | 2021-09-20 | CURRENT | £100 equity |
| TKN ASSOCIATES LIMITED | Dissolved - no longer trading | Director | 2019-07-25 | CURRENT | £27,230 equity |
| ROCKLAGE ASSOCIATES LIMITED | Dissolved - no longer trading | Director | 2012-07-23 until 2013-10-02 | RESIGNED | £-940 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| TKN ASSOCIATES LIMITED | 2019-07-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| YADCO CASH & CARRY LTD | 2022-06-08 - 2023-11-30 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR KHAWAR HUSSAIN | Director | London, England | 2 |
| MR TAMOOR MUSHTAQ SANDHU | Director | London, England | 8 |
| MR KHURRAM SHAHZAD | Company Director | London, England | 4 |
| MR TRAIAN CLOPOTAR | Company Director | Gillingham, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PAUL CHARLES HILL | Sales Director | Enfield, United Kingdom | 2 |
| MR GRAEME WALTERS | Company Director | Enfield, United Kingdom | 4 |
| MRS LORRAINE WALTERS | Company Director | Enfield, United Kingdom | 4 |
| MR PAUL THOMAS DAWSON | Director | Enfield, England | 6 |
| YADLY MARKETING COMPANY LTD | Enfield, England | 1 | |
| MOHAMMAD SALEEM YADALLEE | Foods Wholesaler | Enfield, England | 2 |
| MR MOHAMMAED SALEEM YADALLEE | Director | Enfield, United Kingdom | 1 |
| MR MOHAMMED SALEEM YADALLEE | Director | Enfield | 6 |
| FAISEL KASMIRI | Director | Enfield, United Kingdom | 1 |
| MR MATTHEW WALTERS | Company Director | Enfield, United Kingdom | 3 |