# Mr Mushafiq Punjabi

## Details

- **Born:** 11/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Keikoo Ltd](/company/15675591) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2024 |  |
| [CL Retail Services Limited](/company/15218399) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Oct 2023 |  |
| [The Cream Lab Limited](/company/14157076) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Apr 2023 |  |
| [SE London Investment Ltd](/company/13637309) | ownership-of-shares-25-to-50-percent | 22 Sep 2021 |  |
| [SE London Development Ltd](/company/11098481) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Dec 2017 |  |



## Possibly the same person

- [PUNJABI, Mushafiq](/person/5542267) (1 appointment, 0 holdings)