The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mustafai, Rashid
Mustafai, Rashid
British business consultant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Mustafai House, 73 Blackshaw Road, London, SW17 0BS, England
Mustafai, Rashid
British company director born in October 1973Resident in England
Registered addresses and corresponding companiesMustafai, Rashid
British general manager born in October 1973Resident in England
Registered addresses and corresponding companiesMustafai, Rashid
British sales manager born in October 1973Resident in England
Registered addresses and corresponding companiesMustafai, Rashid
British self employed born in October 1973Resident in England
Registered addresses and corresponding companiesMustafai, Rashid
British marketing executive born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1 Mychell House, Pincott Road, London, SW19 2NN, England
Mr Rashid Mustafai
British born in October 1973Resident in England
Registered addresses and corresponding companiesMr Rashid Mustafai
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1 Mychell House, Pincott Road, London, SW19 2NN, England
- 1ACCIDENT CLAIM LAWYERS LIMITED - 2012-06-08ACCIDENT CLAIM HOTLINE LTD - 2011-07-28 Challenge House, 616 Mitcham Road, Croydon, Surrey, EnglandDissolved corporate (1 parent)Officer
2008-01-17 ~ dissolvedIIF 13 - director → ME - 2 1 Mychell House, Pincott Road, LondonDissolved corporate (1 parent)Equity (Company account)10,380 GBP2018-06-30Officer 2011-04-11 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3 1 Mychell House, Pincott Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-36,318 GBP2017-02-28Officer 2015-02-17 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 4 73 Blackshaw Road, London, United KingdomDissolved corporate (1 parent)Officer 2011-11-02 ~ dissolvedIIF 1 - director → ME
- 5FAIZAN ASSOCIATES (UK) LIMITED - 2016-06-10 1 Mychell House, Pincott Road, LondonDissolved corporate (1 parent)Officer 2014-02-21 ~ dissolvedIIF 8 - director → ME
- 6 1 Mychell House, Pincott Road, LondonDissolved corporate (1 parent)Officer 2014-02-06 ~ dissolvedIIF 9 - director → ME
- 7
SECURITY 99 LIMITED
- nowBLACKSHAW REEF LTD - 2011-09-07 73 Blackshaw Road, London, EnglandDissolved corporate (1 parent)Officer 2011-04-11 ~ dissolvedIIF 10 - director → ME - 8WORSHIP BRANDS LIMITED - 2023-09-14BLACKSHAW REEF LIMITED - 2020-08-14 1 Mychell House, Pincott Road, LondonCorporate (1 parent)Equity (Company account)-8,407 GBP2023-10-31Officer 2013-10-23 ~ nowIIF 2 - director → MEPerson with significant control 2016-10-23 ~ nowIIF 16 - Has significant influence or control → OE
- 9WETRUST DRIVING INSTRUCTORS LIMITED - 2021-07-05WETRUST DRIVING SCHOOL LIMITED - 2020-10-13WETRUST DRIVING INSTRUCTORS LIMITED - 2020-09-07 1 Mychell House, Pincott Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2020-01-07 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-01-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 10
WETRUST.CO.UK LIMITED
- nowNETWORTH TRADING LIMITED - 2016-07-28 1 Mychell House, Pincott Road, London, EnglandCorporate (1 parent)Equity (Company account)-110,229 GBP2023-02-28Officer 2015-02-16 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1 1 Mychell House, Pincott Road, LondonDissolved corporate (1 parent)Equity (Company account)10,380 GBP2018-06-30Officer 2010-08-31 ~ 2011-04-11IIF 4 - director → ME 2010-05-24 ~ 2010-08-25IIF 5 - director → ME
- 2 16 Bennett Road, RomfordDissolved corporate (1 parent)Officer 2013-02-13 ~ 2014-02-06IIF 3 - director → ME
- 3
SECURITY 99 LIMITED
- nowBLACKSHAW REEF LTD - 2011-09-07 73 Blackshaw Road, London, EnglandDissolved corporate (1 parent)Officer 2011-04-11 ~ 2011-04-11IIF 12 - director → ME
