SUBHAAN AHMED MUFID - WOKING

SUBHAAN AHMED MUFID - WOKING

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Overview

MR SUBHAAN AHMED MUFID is a Director from Woking. This person was born in April 1992, which was over 32 years ago. MR SUBHAAN AHMED MUFID is British and resident in England. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £101 shareholder value and £21,939 cash in recent accounts.
Their most recent appointment, in our records, was to BALANCED HARMONEY DRAGON 44 LTD on 2023-10-04.

Address

Buckingham Lodge, Ockham Road North
Ockham
Woking
GU23 6NQ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BALANCED HARMONEY DRAGON 44 LTD Active Director 2023-10-04 CURRENT
ELITE OCEAN LTD Active Director 2023-06-13 until 2024-01-31 RESIGNED
UBIQUITOUS CAPITAL MANAGEMENT LTD Dissolved - no longer trading Director 2021-06-28 CURRENT
UBIQUITOUS CAPITAL LTD Dissolved - no longer trading Director 2021-06-27 CURRENT
BURRAQ HA-MEEM EXCHANGE LTD Dissolved - no longer trading Director 2021-04-29 CURRENT
METALS GLOBAL MANAGEMENT LIMITED Dissolved - no longer trading Director 2020-12-01 until 2023-01-26 RESIGNED £1 equity
28STAR MINING RESOURCES LTD Dissolved - no longer trading Director 2018-09-17 CURRENT £100 equity
HEDGED BULLION LIMITED Dissolved - no longer trading Director 2018-05-29 CURRENT
THROGMORTON CONSULTING LTD Active - Proposal to Strike off Director 2018-02-23 until 2021-12-03 RESIGNED £21,939 cash

Companies Controlled

Company Active from Level of control
BURRAQ HA-MEEM EXCHANGE LTD 2021-04-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28STAR MINING RESOURCES LTD 2021-09-30 Ownership of shares 25 to 50 percent
UBIQUITOUS CAPITAL LTD 2021-06-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
UBIQUITOUS CAPITAL MANAGEMENT LTD 2021-06-28 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BALANCED HARMONEY DRAGON 44 LTD 2023-10-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
SHUGUFTA NAAZ MUFID Director Warrington, England 1
DILAWAR MUFID Director Claygate, United Kingdom 2
MARTIN WILLIAM CHRISTIE Director Warwick, United Kingdom 4
MR SULTAAN AHMED MUFID Director Warrington, England 1
MR DILAWAR MUFID Director Warrington, England 1
MR JASKARAN JAMES TAKHAR Executive Director & Co-Founder Woking, United Kingdom 8
MR DILAWAR MUFID Director Woking, England 4
MR JASKARAN SINGH TAKHAR Director Woking, United Kingdom 1
MR MOHAMMED HASSANALI KESSANI Managing Director Harrow, United Kingdom 4
MR JASKARAN SINGH TAKHAR Managing Director Uxbridge 2
MR WAQAR AFZAL Company Director London, England 4
MS SANOBAR NOOR MOHAMED VOHRA Director And Company Secretary Woking, England 1

Nearby People

Name Occupation Address No of Appointments
MARGARET ANNE GRETA FENSTON Ockham, United Kingdom 5
ANTHONY TOKATLY Director Ockham 1
LADY MARGARET GRETA GRIFFITHS Farmer Woking, United Kingdom 1
MR JASKARAN JAMES TAKHAR Executive Director & Co-Founder Woking, United Kingdom 8
MR DILAWAR MUFID Director Woking, England 4
MR SUBHAAN AHMED MUFID Senior Bullion Officer Woking, United Kingdom 1
MR JASKARAN SINGH TAKHAR Director Woking, United Kingdom 1
MS SUHA MUFID Unemployed Woking, England 1
MS SANOBAR NOOR MOHAMED VOHRA Director And Company Secretary Woking, England 1
MR SYED KOMAIL ABBAS RIZVI Managing Director Woking, England 1