OpenCompanies

Mr Saleem Mohammed Mughal

Born
5/1969
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Booboozainy Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jun 2023 13 Jul 2026
Swsm Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Nov 2025
Kunkafa Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
5 Jan 2025
Zuri Estates Limited Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Sep 2023
KM Commodities Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jul 2020
Alisha (UK) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2017

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