AL MUSTAFA LTD

Company number NI664939 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Syed Sohail Sarwar Shaheen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-02
Date of birth
February 1985
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
50, Austin Drive, Tandragee, Craigavon, BT62 2AS, Northern Ireland

Ms Michelle Finan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-07
Ceased on
2024-02-02
Date of birth
March 1986
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
50, Austin Drive, Tandragee, Craigavon, BT62 2AS, Northern Ireland