Ali & Co Investments Limited

SC799507

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 KINGSWAY, DUNDEE, DD4 7DE

Incorporated 18/02/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ali Hussain

director · Since 18/02/2024

STUDENT

BRITISH · SCOTLAND · Age 19

Mr Imran Hussain

director · Since 18/02/2024

RETAILER

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mrs Shubnum Momtaz Hussain

director · Since 18/02/2024

RETAILER

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Mr Ali Hussain

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 19

4, Kingsway, Dundee, DD4 7DE

Notified 18/02/2024

Mrs Shubnum Momtaz Hussain

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 45

4, Kingsway, Dundee, DD4 7DE

Notified 18/02/2024

Mr Imran Hussain

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 44

4, Kingsway, Dundee, DD4 7DE

Notified 18/02/2024