Ali Waqas

Type: individual

Citizenship: Pakistani, British

Age: 30

Owns & Controls

  • Shazain Trading Ltd
  • 4 months
  • 75%+
  • Se7en Services Limited
  • 3 years
  • 25%+

Manages

Director
Director

Last changes

  1. Shazain Trading Ltd
    Final Gazette dissolved via compulsory strike-off
  2. Se7en Services Limited
    Accounts for a dormant company made up to 2025-04-30
  3. Shazain Trading Ltd
    First Gazette notice for compulsory strike-off
  4. Shazain Trading Ltd
    Address of officer Mr Waqas Ali changed to 16818438 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06
  5. Shazain Trading Ltd
    Address of person with significant control Mr Waqas Ali changed to 16818438 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

Co-directors of Ali Waqas

Musa Mohamed Ovesh

Co-owners of Ali Waqas

Musa Mohamed Ovesh

FAQ about Ali Waqas

Looking for leads in the UK?

Book a demo—see how CorpSignals can help you find UK leads.

Book a demo Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.