Ali Suleman Dawood

Type: individual

Citizenship: British

Age: 81

Owns & Controls

  • T.c.m Manufacturing Ltd
  • 4 years
  • 25%+
  • Swift Transfers Limited
  • 8 years
  • 75%+

Manages

Director
Director

Last changes

  1. Trans-continental Marketing Limited
    Confirmation statement made on 2025-05-16 with no updates
  2. Swift Transfers Limited
    Change of details for Mr Suleman Dawood Ali as a person with significant control on 2019-09-19
  3. Swift Transfers Limited
    Confirmation statement made on 2025-04-18 with no updates
  4. Trans-continental Marketing Limited
    Accounts for a medium company made up to 2024-06-30
  5. Trans-continental Marketing Limited
    Previous accounting period shortened from 2024-06-30 to 2024-06-29

Co-directors of Ali Suleman Dawood

Ali Yusuf
Bhardwaj Ashok
Bhardwaj Corporate Services Ltd
Ali Mohammed Yakoob
Ali Yusuf
Ali Yusuf
Elk Nominees Ltd
Elk Secretaries Company Ltd

Co-owners of Ali Suleman Dawood

Ali Ameena Kantilal
Ali Bibi Fatima Mohammed
Ali Mohammed Yakoob
Ali Yusuf

FAQ about Ali Suleman Dawood

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