Mr Mustafa Poonawala
- Born
- 5/1971
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Indo Euro Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Jul 2024 |
| Shareka Burhaniyah Saifiyah UK LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 Aug 2024 | |
| SBS Wellington Project Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2023 | |
| Nurise Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2023 | |
| Gazelle Consultants Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Aug 2022 | |
| Tahas Kimti Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Dec 2018 | |
| Pew Lift Storage Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2018 | |
| Pew Distributors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2018 | |
| Tahas & Co Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Invision Associates Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |