Ali Transfers Ltd
Company 12064621 · Active - Proposal to Strike off · incorporated 21/06/2019 · Leeds LS6 1ET · Private Limited Company
Nature of business: 49320 - Taxi operation
Latest accounts held to 2025-06-30.
Who controls it
- Mr Azhar Ali (person, born 07/1972, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-06-21
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- ALI, Azhar (director, born 07/1972, British) · from 2019-06-21, current
Filing signals
- confirmation_overdue_active · Confirmation statement overdue since 2023-07-04; company status: Active
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ali Travels Ltd (14682002)
- Ali & Co Travels Ltd (14995407)
- Transport Leeds Ltd (16971489)
- Ali Taxis Ltd (13469240)
- Leeds Taxi Owners Ltd (06067866)
- UK Private Transfers Ltd (14972186)
- Ali Taxi Hire Ltd (07261683)
- Ali's Private Hire Ltd (16360725)
Check this company on Companies House.
Get the full asset and risk dossier on Ali Transfers Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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