# Mr Mustafa Poonawala

## Details

- **Born:** 5/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Indo Euro Ltd](/company/06537643) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 25 Jul 2024 |
| [Shareka Burhaniyah Saifiyah UK LLP](/company/OC427728) | 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](/company/15132689) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Sep 2023 |  |
| [Nurise Ltd](/company/14804902) | 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](/company/14285754) | 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](/company/11744181) | 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](/company/11199213) | 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](/company/11199012) | 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](/company/08953016) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Invision Associates Ltd](/company/04335424) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [POONAWALA, Mustafa](/person/7557286) (2 appointments, 0 holdings)