Muhammad Faqihuddin MUSTAFFA

Overview

Total number of appointments 34, 34 active appointments

EVELYN PARTNERS SERVICES LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 31 March 2025

Nationality: Malaysian

Occupation: Deputy Chief Financial Officer

: Source data

EVELYN PARTNERS NOMINEES LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 31 March 2025

Nationality: Malaysian

Occupation: Deputy Chief Financial Officer

: Source data

NCL (NOMINEES) LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 31 March 2025

Nationality: Malaysian

Occupation: Deputy Chief Financial Officer

: Source data

ST VINCENT ST FUND ADMINISTRATION LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 31 March 2025

Nationality: Malaysian

Occupation: Deputy Chief Financial Officer

: Source data

ASHCOURT ROWAN LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 31 March 2025

Nationality: Malaysian

Occupation: Deputy Chief Financial Officer

: Source data

BESTINVEST (HOLDINGS) LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 31 March 2025

Nationality: Malaysian

Occupation: Deputy Chief Financial Officer

: Source data

25 MOORGATE LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 31 March 2025

Nationality: Malaysian

Occupation: Deputy Chief Financial Officer

: Source data

TOWRY FINANCE COMPANY LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 31 March 2025

Nationality: Malaysian

Occupation: Deputy Chief Financial Officer

: Source data

TILNEY NOMINEES LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 31 March 2025

Nationality: Malaysian

Occupation: Deputy Chief Financial Officer

: Source data

NCL INVESTMENTS LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 31 March 2025

Nationality: Malaysian

Occupation: Deputy Chief Financial Officer

: Source data

HFS HAMLYNS FINANCIAL SERVICES LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 31 March 2025

Nationality: Malaysian

Occupation: Deputy Chief Financial Officer

: Source data

HFS FELTONS FINANCIAL SERVICES LTD

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 31 March 2025

Nationality: Malaysian

Occupation: Deputy Chief Financial Officer

: Source data

HFS MILBOURNE FINANCIAL SERVICES LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 31 March 2025

Nationality: Malaysian

Occupation: Deputy Chief Financial Officer

: Source data

EVELYN PARTNERS I M LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 31 March 2025

Nationality: Malaysian

Occupation: Deputy Chief Financial Officer

: Source data

EVELYN PARTNERS (HOLDINGS) LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 31 March 2025

Nationality: Malaysian

Occupation: Deputy Chief Financial Officer

: Source data

BONDSMITH SAVINGS LTD

Correspondence address: 124-128 City Road, London, England, EC1V 2NJ

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 14 March 2025

Nationality: Malaysian

Occupation: Company Director

: Source data

SATURN TECHNOLOGIES LTD

Correspondence address: Fnz 67 Lombard Street, London, England, EC3V 9LJ

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 22 September 2024

Resigned on: 10 March 2025

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

Average house price in the postcode EC3V 9LJ £22,996,000

SPARROWS CAPITAL LIMITED

Correspondence address: Fnz (Uk) Ltd (10th Floor) 135 Bishopsgate, London, England, EC2M 3TP

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 22 September 2024

Resigned on: 10 March 2025

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

FNZ HOLDINGS UK LIMITED

Correspondence address: Fnz 67 Lombard Street, London, England, EC3V 9LJ

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 10 July 2024

Resigned on: 10 March 2025

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

Average house price in the postcode EC3V 9LJ £22,996,000

THREAD ESCROW 1 LIMITED

Correspondence address: Fnz 67 Lombard Street, London, England, EC3V 9LJ

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 10 July 2024

Resigned on: 10 March 2025

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

Average house price in the postcode EC3V 9LJ £22,996,000

THREAD ESCROW 2 LIMITED

Correspondence address: Fnz 67 Lombard Street, London, England, EC3V 9LJ

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 10 July 2024

Resigned on: 10 March 2025

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

Average house price in the postcode EC3V 9LJ £22,996,000

ADVICE ECOSYSTEM TECHNOLOGIES LIMITED

Correspondence address: 10th Floor 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 15 March 2024

Resigned on: 6 April 2025

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

NEW ACCESS UK LTD

Correspondence address: Fnz 67 Lombard Street, London, England, EC3V 9LJ

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 28 December 2023

Resigned on: 30 May 2024

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

Average house price in the postcode EC3V 9LJ £22,996,000

FNZ CAPITAL MARKETS (UK) LIMITED

Correspondence address: Fnz 67 Lombard Street, London, England, EC3V 9LJ

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 28 December 2023

Resigned on: 10 March 2025

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

Average house price in the postcode EC3V 9LJ £22,996,000

WEALTH PLATFORM SOLUTIONS LTD

Correspondence address: 10th Floor 135 Bishopsgate, London, England, EC2M 3TP

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 19 May 2023

Resigned on: 10 March 2025

Nationality: Malaysian

Occupation: Group Chief Strategy Officer

: Source data

NOKKEL TECHNOLOGIES LTD

Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 9 August 2022

Resigned on: 10 March 2025

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

KIWI UK IP CO, LTD

Correspondence address: 10th Floor 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 29 June 2022

Resigned on: 10 March 2025

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

TIMELINE HOLDINGS LIMITED

Correspondence address: C/O Fnz 135 Bishopgate, London, England, EC2M 3AJ

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 21 March 2022

Resigned on: 28 May 2024

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

FNZ GROUP TECHNOLOGIES LIMITED

Correspondence address: 1 Tanfield, Edinburgh, Scotland, EH3 5DA

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 4 February 2022

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

FNZ IP VENTURES LTD

Correspondence address: 10th Floor 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 6 December 2021

Resigned on: 10 March 2025

Nationality: Malaysian

Occupation: Group Cso, Fnz Group

: Source data

FNZ Q-HUB LIMITED

Correspondence address: 35 Luke Street, London, England, EC2A 4LH

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 4 November 2021

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

Average house price in the postcode EC2A 4LH £6,136,000

BONDSMITH SAVINGS LTD

Correspondence address: 124-128 City Road, London, England, EC1V 2NJ

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 22 July 2021

Resigned on: 10 March 2025

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

ADVICEFRONT LIMITED

Correspondence address: Fnz 67 Lombard Street, London, England, EC3V 9LJ

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 30 June 2021

Resigned on: 10 March 2025

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

Average house price in the postcode EC3V 9LJ £22,996,000

BONDSMITH SAVINGS LTD

Correspondence address: Fnz 67 Lombard Street, London, England, EC3V 9LJ

Role ACTIVE: director

Date of birth: July 1990

Appointed on: 24 February 2021

Resigned on: 22 July 2021

Nationality: Malaysian

Occupation: Chartered Accountant

: Source data

Average house price in the postcode EC3V 9LJ £22,996,000