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Mr Mir Mustafa
Mr Mir Mustafa
Pakistani born in April 1984Resident in England
Registered addresses and corresponding companiesMr Mir Ghulam Mustafa
Pakistani born in April 1984Resident in England
Registered addresses and corresponding companiesMustafa, Mir
Pakistani self employed born in April 1984Resident in England
Registered addresses and corresponding companiesMustafa, Mir Ghulam
Pakistani company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 7
66- 68, Birmingham Street, Oldbury, B69 4DZ, England
Mustafa, Mir Ghulam
British business man born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 8 Sherbrook Enterprise, Unit 14, 100 Sherbrook Road, Daybrook, Nottingham, NG5 6AB, England
- 1
AMAAM & AMIGOS LTD
- nowCHINNAR TRAVEL & MONEY TRANSFER LIMITED - 2017-01-11 21 Stantonbury Close, New Bradwell, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer
2016-11-15 ~ dissolvedIIF 6 - Director → ME - 2 29 Sun Street, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-31,356 GBP2024-01-31Officer 2017-01-13 ~ nowIIF 5 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 3 89 Cliftonville Road, Woolston, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)-1,488 GBP2023-05-31Person with significant control 2022-05-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4
MZD ACCOUNTANTS LTD
- nowCHINNAR SOLUTIONS LTD - 2022-03-04 Sherbrook Enterprise, Unit 14 100 Sherbrook Road, Daybrook, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-1,675 GBP2023-05-31Officer 2014-05-07 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 1 66- 68 Birmingham Street, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)-9,485 GBP2024-02-29Officer 2022-07-01 ~ 2023-11-25IIF 7 - Director → MEPerson with significant control 2021-02-10 ~ 2023-11-25IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
