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Ghafoor, Mustafa
Ghafoor, Mustafa
British company director born in September 1995Resident in Scotland
Registered addresses and corresponding companiesGhafoor, Mustafa
British director born in September 1995Resident in Scotland
Registered addresses and corresponding companiesMr Mustafa Ghafoor
British born in September 1995Resident in Scotland
Registered addresses and corresponding companies
- 1
80 Main Street, Davidsons Mains, Edinburgh, ScotlandCorporate (2 parents)Officer
2024-06-10 ~ nowIIF 5 - director → MEPerson with significant control 2024-06-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 105 High Street, Kirkcaldy, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)85,927 GBP2023-10-31Officer 2020-11-30 ~ nowIIF 6 - director → MEPerson with significant control 2019-04-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 108b Dalry Road, Edinburgh, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)107,479 GBP2023-10-31Person with significant control 2019-04-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 29 Telford Rd, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)4 GBP2024-05-31Officer 2022-05-16 ~ nowIIF 4 - director → MEPerson with significant control 2022-05-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 1 Cash Generator Dalry Road, 108a Dalry Road, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)-20,831 GBP2018-11-30Officer 2019-02-27 ~ 2019-09-23IIF 2 - director → ME
- 2 105 High Street, Kirkcaldy, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)85,927 GBP2023-10-31Officer 2019-04-29 ~ 2020-06-15IIF 3 - director → ME
- 3 108b Dalry Road, Edinburgh, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)107,479 GBP2023-10-31Officer 2019-04-29 ~ 2020-03-01IIF 1 - director → ME
