GB · Person with significant control

Mohammad Hassan Sarwar Ali

Mohammad Hassan Sarwar Ali is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Mohammad Hassan Sarwar Ali
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1991
Significant control now
7 UK companies
First notified
14 January 2022
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Mohammad Hassan Sarwar Ali's companies

  • Mohammad Hassan Sarwar Ali owns 75% or more of the shares in all 7 companies listed below.
  • Main lines of business: non-specialised wholesale trade (3), retail sale via mail order houses or via internet (3) and freight transport by road (2).
  • Registered offices in Ashton-under-lyne (6) and Mossley (1).
  • The companies were incorporated between 2015 and 2025.

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 Mohammad Hassan Sarwar Ali as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ZUCCAROS LTD
16345963 · Private Limited Company
Active - Proposal to Strike off26 March 2025MossleyUnlicenced restaurants and cafesOwns 75% or more of the shares; Holds 75% or more of the voting rights26 March 2025
VAPEX INTERNATIONAL LTD
15891651 · Private Limited Company
Active12 August 2024Ashton-under-lyneNon-specialised wholesale trade; Retail sale in non-specialised stores with food, beverages or tobacco predominating; Retail sale via mail order houses or via Internet; Freight transport by roadOwns 75% or more of the shares; Holds 75% or more of the voting rights12 August 2024
ALEX JONES ESTATE AGENTS LTD
13437426 · Private Limited Company
Active3 June 2021Ashton-under-lyneReal estate agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 July 2024
ALEX JONES SALES AND LETTINGS LTD
09672521 · Private Limited Company
Active6 July 2015Ashton-under-lyneReal estate agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 July 2024
A2Z WHOLESALE & DISTRIBUTIONS LTD
14795672 · Private Limited Company
Active12 April 2023Ashton-under-lyneNon-specialised wholesale trade; Retail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 April 2023
SMART BUILDERS MOSSLEY UK LTD
10304190 · Private Limited Company
Active1 August 2016Ashton-under-lyneDevelopment of building projects; Other building completion and finishingOwns 75% or more of the shares16 February 2023
SWYFT DELIVERIES UK LTD
13848362 · Private Limited Company
Active14 January 2022Ashton-under-lyneNon-specialised wholesale trade; Retail sale via mail order houses or via Internet; Freight transport by roadOwns 75% or more of the shares; Holds 75% or more of the voting rights14 January 2022

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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