OpenCompanies

Mr Abdul Jelil Shinwari

Born
1/1976
Nationality
British
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
White Moon Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Feb 2024 15 Jul 2026
Musafaro Itefaq CIC Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Aug 2026

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data