OpenCompanies

Mr Mustafa Zuhair Jawad Al Balaghi

Born
5/1985
Nationality
British
Appointments
0 (0 active)
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
Chips Oman International Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2022
Mustafa Baasha Ltd Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
25 Feb 2022
Salm Ltd Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
25 Feb 2022
Anglo Arabian Foods Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
25 Feb 2022
Barbican Refreshments UK Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2021
AL Madina Tissue Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2020
Chips Oman Distribution Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2019
Amex Foods Limited Significant Influence Or Control 29 Aug 2019
Amex Retail Limited Ownership Of Shares 75 To 100 Percent As Firm 28 Aug 2019
Amex Worldwide Limited Significant Influence Or Control 28 Aug 2019

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