# Mr Shafique Mustafa

## Details

- **Born:** 1/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Moss Shaf Holdings Ltd](/company/13911874) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Feb 2022 |  |
| [Palmeria Freehold Property Ltd](/company/10845790) | significant-influence-or-control | 3 Jul 2017 |  |
| [Moss-Shaf Ltd](/company/04706689) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |