Musthafa, Shemi
Status:
Active
Notified: 24/10/2016
Date of Birth: 03/1973
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors as firmSignificant influence or control as firm
Mohamed, Jamil
Status:
Ceased
Notified: 24/10/2016
Ceased: 13/05/2023
Date of Birth: 02/1977
Nature of ControlSignificant influence or control
Musthafa, Shemi
Croydon, United Kingdom
Status:
Active
Notified: 24/10/2013
Date of Birth: 03/1973
Occupation: Director
Role: Director
Country of Residence: United Arab Emirates
Nationality: Indian