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Ali, Shahab
Ali, Shahab
British company director born in February 1980Resident in Wales
Registered addresses and corresponding companies
IIF 1
38 Argyle Street, Swansea, SA1 3TB
Ali, Shahab
British director born in February 1980Resident in Wales
Registered addresses and corresponding companiesAli, Shahab
British management born in February 1980Resident in Wales
Registered addresses and corresponding companiesMr Shahab Ali
British born in February 1980Resident in Wales
Registered addresses and corresponding companiesAli, Shahab
British company secretaryRegistered addresses and corresponding companies
IIF 12 38 Argyle Street, Swansea, SA1 3TB
Ali, Shahab
British management born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahab Ali
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 38 Argyle Street, Swansea, WalesCorporate (1 parent)Officer
2025-01-13 ~ nowIIF 2 - director → MEPerson with significant control 2025-01-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United KingdomCorporate (2 parents)Equity (Company account)-242,955 GBP2023-12-31Officer 2021-02-04 ~ nowIIF 15 - director → MEPerson with significant control 2021-02-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 Euro Foods Group Efg Food & Technology, Llantarnam Park Way, Cwmbran, WalesCorporate (1 parent)Equity (Company account)-18,742 GBP2023-12-31Officer 2021-01-26 ~ nowIIF 17 - director → MEPerson with significant control 2021-01-26 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OE
- 4 Efg Food & Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, WalesCorporate (2 parents, 5 offsprings)Equity (Company account)-8,531 GBP2023-12-31Officer 2019-07-01 ~ nowIIF 6 - director → MEPerson with significant control 2019-07-01 ~ nowIIF 10 - Has significant influence or control → OE
- 5 Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United KingdomDissolved corporate (1 parent)Officer 2021-03-23 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-03-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United KingdomDissolved corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 14 - director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United KingdomCorporate (1 parent)Equity (Company account)-548,255 GBP2023-12-31Officer 2021-03-16 ~ nowIIF 16 - director → MEPerson with significant control 2021-03-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United KingdomDissolved corporate (1 parent)Officer 2021-07-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-07-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United KingdomCorporate (1 parent)Equity (Company account)-504,911 GBP2023-12-31Officer 2021-03-03 ~ nowIIF 13 - director → MEPerson with significant control 2021-03-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesDissolved corporate (1 parent)Officer 2016-10-31 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 11Company number 04992110Non-active corporateOfficer 2003-12-11 ~ nowIIF 1 - director → ME 2007-02-02 ~ nowIIF 12 - secretary → ME
