Director profile

Shohel ALI

British flagNationality British
Born February 1983 · Age 43
Net worth
0 of 0 controlled (PSC) with accounts
Active companies
36 current appointments
Properties
across controlled companies
Charges
active of 46 total

Snapshot

Shohel ALI is currently associated with 36 active companies. 44 active charges were identified across linked companies. 5 linked companies currently have overdue filing obligations.

0

properties identified

44

active charges / mortgages

0

active court cases

36

linked companies

5 companies have overdue filings

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for Shohel ALI.

36 companies· 11 holding companies· 3 ownership levels
SA

Shohel ALI

Director profile

36 active appointments

A-AG TOPCO, LIMITED

director · Holding Companies

Director for under a year

No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

A-AG MIDCO, LIMITED

director · Holding Companies

Director for under a year

No control Holding · 1

Net worth

—

Cash

—

Property

0

2 active charges
Parent owns 75–100%

A-AG HOLDCO, LIMITED

director · Holding Companies

Director for under a year

No control

Net worth

—

Cash

—

Property

0

2 active charges

CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED

director · Holding Companies

Director for under a year

Owned by Maples Fiduciary Services (Uk) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

CHETWOOD FUNDING 2025-1 PLC

director · Financial Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

1 active charge

FRIARY NO.7 HOLDINGS LIMITED

director · Holding Companies

Director for under a year

Owned by Maples Fiduciary Services (Uk) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

FRIARY NO.7 PLC

director · Financial Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

1 active charge

FRIARY NO.8 HOLDINGS LIMITED

director · Holding Companies

Director for under a year

Owned by Maples Fiduciary Services (Uk) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

FRIARY NO.8 PLC

director · Financial Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

1 active charge

FRIARY NO.9 HOLDINGS LIMITED

director · Holding Companies

Director for under a year

Owned by Maples Fiduciary Services (Uk) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

FRIARY NO.9 PLC

director · Financial Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

1 active charge

KENRICK NO.4 HOLDINGS LIMITED

director · Holding Companies

Director for under a year

Owned by Maples Fiduciary Services (Uk) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Overdue filing
Parent owns 75–100%

KENRICK NO.4 PLC

director · Financial Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

Overdue filing1 active charge

KENRICK NO.5 HOLDINGS LIMITED

director · Holding Companies

Director for under a year

Owned by Maples Fiduciary Services (Uk) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

KENRICK NO.5 PLC

director · Financial Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

OAK NO.4 MORTGAGE HOLDINGS LIMITED

director · Professional Services

Director for under a year

Owned by Maples Fiduciary Services (Uk) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

OAK NO.4 PLC

director · Financial Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

1 active charge

PRINCIPALITY COVERED BONDS (HOLDINGS) LIMITED

director · Holding Companies

Director for under a year

Owned by Maples Fiduciary Services (Uk) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

PRINCIPALITY COVERED BONDS FINANCE LIMITED

director · Professional Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

TURBO FINANCE 10 HOLDINGS LIMITED

director · Holding Companies

Director for under a year

Owned by Maples Fiduciary Services (Uk) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

TURBO FINANCE 10 PLC

director · Financial Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

CINNABAR 2021 DIRECT LENDING, LIMITED

director · Financial Services

Director for under a year

Owned by Hsbc Holdings Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

CINNABAR 2025 DIRECT LENDING, LIMITED

director · Financial Services

Director for under a year

Owned by Hsbc Holdings Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

DBSO FUNDING LIMITED

director · Financial Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

FAIRBORN SERVICES LTD

director · Holding Companies

Director for under a year

Owned by Maples Fiduciary Services (Uk) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

GEF-UK, LTD.

director · Holding Companies

Director for under a year

No control

Net worth

—

Cash

—

Property

0

GEMSBOK FINANCING LIMITED

director · Financial Services

Director for under a year

Owned by Maplesfs Uk Group Services Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

HALITE 2020 DIRECT LIMITED

director · Holding Companies

Director for under a year

No control

Net worth

—

Cash

—

Property

0

2 charges

HALITE 2024 DIRECT LIMITED

director · Holding Companies

Director for under a year

No control

Net worth

—

Cash

—

Property

0

Overdue filing

HERACLES FUNDING LIMITED

director · Financial Services

Director for under a year

Owned by Maples Fiduciary Services (Uk) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 active charge

MOTOMORE LIMITED

director · Financial Services

Director for under a year

Owned by Maples Fiduciary Services (Uk) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

25 active charges

ONEIM EC I LTD

director · Holding Companies

Director for under a year

No control

Net worth

—

Cash

—

Property

0

2 active charges

ONEIM EC II LTD

director · Holding Companies

Director for under a year

No control

Net worth

—

Cash

—

Property

0

2 active charges

ONEIM EU MM II LTD

director · Holding Companies

Director for under a year

No control

Net worth

—

Cash

—

Property

0

Overdue filing2 active charges

ONEIM EU MM III LTD

director · Holding Companies

Director for under a year

No control

Net worth

—

Cash

—

Property

0

Overdue filing2 active charges

ROBIN RECEIVABLES LIMITED

director · Financial Services

Director for under a year

Owned by Maples Fiduciary Services (Uk) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Historical appointments

4 total

APEX CORPORATE SERVICES (UK) LIMITED

director · resigned May 2019

Resigned

APEX TRUST CORPORATE LIMITED

director · resigned May 2019

Resigned
View all 4 historical appointments Click here Unlock the full history of resigned directorships and past appointments for Shohel ALI.
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