SHAMSHAD AHMED ALI - ROCHDALE

SHAMSHAD AHMED ALI - ROCHDALE

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Overview

MR SHAMSHAD AHMED ALI is a Director from Rochdale Lancashire. This person was born in June 1957, which was over 67 years ago. MR SHAMSHAD AHMED ALI is British and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £3,632,739 shareholder value and £3,818,772 cash in recent accounts.
Their most recent appointment, in our records, was to TRUE VALUE PROPERTIES LIMITED on 2015-01-28.

Address

32, Tweedale Street
Rochdale
Lancashire
OL11 1HH
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TRUE VALUE PROPERTIES LIMITED Dissolved - no longer trading Director 2015-01-28 CURRENT £100 cash, £100 equity
ETORO MONEY UK LTD Active Director 2012-01-22 until 2012-03-28 RESIGNED £3,744,000 cash, £3,525,000 equity
THE GLOBAL VISION COLLEGE LIMITED Dissolved - no longer trading Director 2010-01-04 until 2010-03-15 RESIGNED £5,277 cash, £34,609 equity
STERLING CURRENCY EXCHANGE LIMITED Active Director 2005-11-14 until 2023-04-12 RESIGNED £69,395 cash, £73,030 equity
STERLING CURRENCY EXCHANGE LIMITED Active Secretary 2005-11-14 until 2023-04-12 RESIGNED £69,395 cash, £73,030 equity

Companies Controlled

Company Active from Level of control
STERLING CURRENCY EXCHANGE LIMITED 2016-09-01 - 2021-12-13 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR SHAHBAZ SARWAR Director Manchester, United Kingdom 7
KREESON THATHIAH Finance Director Isleworth 7
MR MUHAMMAD ASIM General Manager Administration Ashton-Under-Lyne, United Kingdom 2
MR JONATHAN STUART FARNELL Director Alderley Edge, United Kingdom 12
MR ALAN PAUL WILSON Company Director Manchester, England 14
MR MAHMOOD ALI KAMRAN Managing Director Manchester, England 1
MRS RUBINA YASMEEN ALI Self Employed Rochdale 1
MR ZOLTAN SZABO Director Rochdale, United Kingdom 1
MRS NOREEN HUSSAIN Manchester, United Kingdom 2
MR OLUFEMI AGBESANWA Director Hemel Hempstead, England 7
MR MASOOD AKHTAR Company Director Manchester, England 1
MR IQBAL GANDHAM Ceo London 3
MRS OLUWABUNMI AYODELE ODUSANYA Head Of Compliance And Mlro London, England 3
MR ELAD LAVY Director Bnei Brak 51202261, Israel 1
MR DORON ROSENBLUM Company Director Manchester, England 1
MR AVI SELA Company Director London, United Kingdom 1
MRS YAEL ELBAZ Director London, England 1
MR EDWARD CHARLES DRAKE Director London, United Kingdom 1
MR MERON SHANI Chief Financial Officer Manchester, England 1

Nearby People

Name Occupation Address No of Appointments
ABDUL MAQBOOL Rochdale 1
ABID MAQBOOL Director Rochdale 2
MR ABID NASEEM Lancashire 1
MR MASSUD SADIQ Sales Executive Rochdale 2
TUSIF KHAN Chef Rochdale, England 6
MR USMAN ANJUM Company Director Rochdale, England 8
DR ABDUL WAHID CHOUDHRY Retired Rochdale 2
MS NASIMA BANO KHAN Adult Tutor Rochdale, United Kingdom 4
MRS TEHREEM SOHAIL Medical Rep Rochdale 1
MR HAFIZ ABDULMALIK Company Director Rochdale, England 7