Mr Ballal Mushtaq
- Born
- 1/1981
- Nationality
- British
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| ZEM Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Nov 2019 | |
| DTC Global Enterprise Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Mar 2026 |
Possibly the same person
- MUSHTAQ, Ballal (1 appointment, 0 holdings)