# Mustafa Limited

## Details

- **Company number:** [OE028683](https://find-and-update.company-information.service.gov.uk/company/OE028683)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 16 Mar 2023
- **Registered office:** 201 CHURCH STREET SANDYPORT, WEST BAY STREET, NASSAU




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marionna Elisabeth Seeger | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 14 May 2018 | 22 Nov 2024 |
| Wolfgang Erich Seeger | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 14 May 2018 | 22 Nov 2024 |
| Khadijah Jumani | significant-influence-or-control-registered-overseas-entity | 3 Feb 2005 |  |
| Douglas Trust Reg. | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 3 Feb 2005 |  |







## Companies at the same address

- [Intertrade Associates Limited](/company/OE028471) (OE028471)
- [Shakir Limited](/company/OE028682) (OE028682)
- [Transway Continental Limited](/company/OE028681) (OE028681)



