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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ahmed Mustafa

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSONA GRP LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCRYSTAL GRP LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlCF24 COMMERCIAL LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlF&M PROPERTY INVESTMENT LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlFUSTAMA LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlADVANCED PIPELINE SERVICES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCASTLE HILL ROAD HAND CARWASH LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMEDDROP LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlAGJD INTERPRETING AND TRANSLATION LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlALLKAM LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlAM PUB ENTERPRISES LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – 03/11/2022
Person with significant controlCRYSTAL PRO LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTHE CRAVERS PLUG LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlRELIANCE GROUP LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCAPITAL GRP LIMITED🇬🇧Regno UnitoActive18/06/2024 – 28/02/2023
Person with significant controlADVANCED PIPELINE SERVICES UK LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSWIFT BAG COURIERS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlRAMADAN RUN LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlAL DAHIRI INVESTMENTS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPHOENIX GRP LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlPHOENIX GRP INVESTMENTS LIMITED🇬🇧Regno UnitoOther18/06/2024 – present
Person with significant control1 BRAMBLES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCLEVELAND GYNAECOLOGY AND FERTILITY CENTRE LIMITED—Active19/06/2024 – present
Person with significant controlCF24 LTD🇬🇧Regno UnitoActive18/06/2024 – present

Timeline (27 events)

19/06/2024

Country of residence updated

England → Wales

03/06/2024

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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