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Walji, Mustafa
Investment Operations born in March 1983Individual (6 offsprings)Officer
2017-07-24 ~ nowOF - Director → CIF 0Mr Mustafa Walji
Born in March 1983Individual (6 offsprings)Person with significant control 2017-07-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ELEVATE ASSET MANAGEMENT LTD
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ELEVATE ASSET MANAGEMENT LTD
InfoELEVATE HOLDINGS LTD - 2018-06-04Registered number 10880707
38 Station Road, North Harrow, Harrow HA2 7SEPrivate Limited Company incorporated on 2017-07-24 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-23CIF 0ELEVATE ASSET MANAGEMENT LTD
SRegistered number 108807073, Elmsdene Mews, Northwood, England, HA6 2BNLIMITED COMPANYCIF 1ELEVATE ASSET MANAGEMENT LTD
SRegistered number missing3, Elmsdene Mews, Northwood, England, HA6 2BNLimited CompanyCIF 2 CIF 3
- 138 Station Road, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)96,940 GBP2023-12-31Person with significant control 2018-08-02 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 2194 Albury Drive, Pinner, MiddlesexDissolved Corporate (3 parents)Person with significant control 2017-08-01 ~ dissolvedCIF 3 - Has significant influence or control → OECIF 3 - Has significant influence or control over the trustees of a trust → OECIF 3 - Has significant influence or control as a member of a firm → OEOfficer 2017-08-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 34 Winifred Place, London, EnglandActive Corporate (5 parents)Equity (Company account)97 GBP2023-12-31Person with significant control 2024-03-20 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- Suite G1 Hartsbourne House, Delta Gain, Watford, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2025-03-03 ~ 2025-04-01CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
