OpenCompanies

Mr Mohammad Borjak

Born
2/1970
Nationality
Dutch
Appointments
0 (0 active)
Control
12 holdings

Control

CompanyNature of controlNotifiedCeased
Trades & Investments Limited Right To Appoint And Remove Directors 1 Mar 2023
LUX Management & Investments Group Limited Significant Influence Or Control 6 Apr 2016
Sutherland Avenue Flat Management Company Limited Significant Influence Or Control 6 Apr 2016
Flowmade Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Feb 2023 16 Oct 2023
Caffe Concerto Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Feb 2023 21 Sep 2023
Imperial Invest Ltd Ownership Of Shares 75 To 100 Percent 30 Nov 2022 21 Sep 2023
LUX Properties & Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Mar 2022 21 Sep 2023
LUX Properties & Investments Limited Significant Influence Or Control 6 Apr 2016 1 Mar 2022
Flowmade Enterprises Limited Significant Influence Or Control 6 Apr 2016 1 Mar 2022
Caffe Concerto Limited Significant Influence Or Control 6 Apr 2016 1 Sep 2020
Oratoire Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2017 10 Jul 2017
Racine Restaurants Limited Significant Influence Or Control 6 Apr 2016 10 Jul 2017

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