EUROREGISTRY
GB · Person with significant control
Md Monzum Ali
Md Monzum Ali is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Md Monzum Ali
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1980
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 25 July 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Md Monzum Ali's companies
- Md Monzum Ali owns 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: buying and selling of own real estate (2), activities of other membership organisations n.e.c. (1) and construction of commercial buildings (1).
- Registered offices in London (6).
- The companies were incorporated between 2018 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Md Monzum Ali as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ORIGINI BUILDS LIMITED 16035246 · Private Limited Company | Active | 22 October 2024 | London | Development of building projects; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 October 2024 |
| ZENIA CONSTRUCTION LIMITED 14186931 · Private Limited Company | Active | 21 June 2022 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 27 July 2023 |
| CISCOTECH LIMITED 12605080 · Private Limited Company | Active | 15 May 2020 | London | Technical and vocational secondary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 |
| RAYMOND CONSTRUCTION (NW) LIMITED 11757625 · Private Limited Company | Active - Proposal to Strike off | 9 January 2019 | London | Construction of commercial buildings; Construction of domestic buildings | Owns 75% or more of the shares | 9 January 2019 |
| DOSTANA UK LIMITED 11736020 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active - Proposal to Strike off | 20 December 2018 | London | Video production activities; Performing arts; Support activities to performing arts; Activities of other membership organisations n.e.c. | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2018 |
| BBNA LIMITED 11482955 · Private Limited Company | Active - Proposal to Strike off | 25 July 2018 | London | Management consultancy activities other than financial management; Other business support service activities n.e.c. | Owns 75% or more of the shares | 25 July 2018 |
History
Earlier significant control
Companies where Md Monzum Ali was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DORTEX LIMITED 14272790 · Private Limited Company | Owns 75% or more of the shares | 3 August 2023 | 7 August 2023 |
| JARA CONSTRUCTION LIMITED 14966764 · Private Limited Company | Owns 75% or more of the shares | 3 August 2023 | 18 May 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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