MOIN SHAFI - LONDON
MOIN SHAFI - LONDON
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Overview
MOIN SHAFI is a Director from London. This person was born in April 1974, which was over 50 years ago. MOIN SHAFI is British and resident in United Kingdom. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £-25,519 shareholder value and £4,803 cash in recent accounts.
Their most recent appointment, in our records, was to MURCHINSON TRADING CO LTD on 2020-02-03.
Address
130a, Bethnal Green Road
London
E2 6DG
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MURCHINSON TRADING CO LTD | Active | Director | 2020-02-03 | CURRENT | £405 equity |
| COMMERCE DIRECT LIMITED | Dissolved - no longer trading | Secretary | 2003-10-20 | CURRENT | £4,803 cash, £-25,924 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| MURCHINSON TRADING CO LTD | 2020-02-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR OMAR FAROOK | Director | London, United Kingdom | 15 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MOHAMMAD ALI ABDUL RAZZAK SHAIKH | Director | London, United Kingdom | 4 |
| OMAR FAROOK | Secretary | London | 1 |
| PAUL DANIEL MAPLE | I T Manager | London, England | 2 |
| WASIM UR-REHMAN | Director | London, United Kingdom | 2 |
| MR OMAR FAROOK | Director | London, United Kingdom | 15 |
| MR MOHAMMAD ABID KHAN | Director | London, United Kingdom | 1 |
| MR OMAR FAROOK | Director | London, United Kingdom | 1 |
| MRS ZHIYUN HE | Director | London, United Kingdom | 5 |
| MR ALEX STEVEN ALLEN PEFFLY | Director | London, United Kingdom | 7 |
| MS CHLOE SMITH | Creative Director | London, England | 1 |