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Mustafa, Mariwan Mohammed
Mustafa, Mariwan Mohammed
British business executive born in March 1983Resident in England
Registered addresses and corresponding companiesMustafa, Mariwan Mohammed
British director born in March 1983Resident in England
Registered addresses and corresponding companiesMustafa, Mariwan Mohammed
British sales born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 5
9, Railway Road, Wisbech, PE13 2QA, United Kingdom
Mr Mariwan Mohammed Mustafa
British born in March 1983Resident in England
Registered addresses and corresponding companies
- 1 86 Money Bank, Wisbech, EnglandDissolved Corporate (1 parent)Officer
2021-03-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-03-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 9 Railway Road, Wisbech, EnglandDissolved Corporate (1 parent)Officer 2014-03-27 ~ dissolvedIIF 5 - Director → ME
- 3 254 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-24,103 GBP2023-12-31Officer 2018-12-14 ~ nowIIF 3 - Director → MEPerson with significant control 2018-12-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 9 Railway Road, Wisbech, EnglandDissolved Corporate (1 parent)Officer 2020-06-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 Market Service Station, Chapel Road, Wisbech, United KingdomActive Corporate (1 parent)Officer 2024-05-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
