# Mr Mustafa Zuhair Jawad Al Balaghi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Chips Oman International Trading Ltd](/company/14446844) | 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](/company/09804345) | 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](/company/08746794) | 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](/company/09416770) | 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](/company/13290698) | 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](/company/12521844) | 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](/company/12236435) | 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](/company/12071343) | significant-influence-or-control | 29 Aug 2019 |  |
| [Amex Retail Limited](/company/12071812) | ownership-of-shares-75-to-100-percent-as-firm | 28 Aug 2019 |  |
| [Amex Worldwide Limited](/company/12093145) | significant-influence-or-control | 28 Aug 2019 |  |



## Possibly the same person

- [AL BALAGHI, Mustafa Zuhair Jawad](/person/5432442) (1 appointment, 0 holdings)
- [AL BALAGHI, Mustafa Zuhair Jawad](/person/5433591) (2 appointments, 0 holdings)