MUSA UMERJI VALI - LONDON
MUSA UMERJI VALI - LONDON
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Overview
MR MUSA UMERJI VALI is a company officer from London. This person was born in March 1951, which was over 73 years ago. MR MUSA UMERJI VALI is British and resident in United Kingdom. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £6,950,534 shareholder value and £382,940 cash in recent accounts.
Their most recent appointment, in our records, was to VALI & CO INVESTMENT LLP on 2016-10-05.
Address
95, Claremount Road
Forest Gate
London
E7 0QA
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| VALI & CO INVESTMENT LLP | Dissolved - no longer trading | Llp Designated Member | 2016-10-05 | CURRENT | |
| M & Z PROPERTIES LIMITED | Active | Secretary | 2000-08-07 until 2021-07-29 | RESIGNED | £992,915 equity |
| M & Z PROPERTIES LIMITED | Active | Director | 1997-08-01 until 2021-07-29 | RESIGNED | £992,915 equity |
| D.M. FASHIONS LIMITED | Active | Director | CURRENT | £382,940 cash, £5,957,619 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| D.M. FASHIONS LIMITED | 2016-04-06 | Significant influence or control |
| M & Z PROPERTIES LIMITED | 2016-07-31 - 2021-07-29 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SAJID MUSA VALI | Company Director | London, England | 13 |
| MR. SAEED YUSUF MOHMED | Director | London, United Kingdom | 18 |
| MRS ZUBEDA MUSA VALI | Consultant | London, United Kingdom | 2 |
| MR FAQRUDIN MUSA VALI | Property Manager | London | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALEXANDER GEORGE DEHAYEN | Director | London, England | 18 |
| MR SALIM IBRAHIM PATEL | Self Employed | London, United Kingdom | 56 |
| MR. SAEED YUSUF MOHMED | Director | London, United Kingdom | 18 |
| JOHN IVINSON | Minister Of Religion | London | 1 |
| SUFYAAN IDRIS PATEL | London | 1 | |
| MR IDRIS PATEL | Director | London | 3 |
| FARZANA JOLLY | London | 1 | |
| MRS ZUBEDA MUSA VALI | Consultant | London, United Kingdom | 2 |
| MR ARJAN SINGH | Director | London, England | 5 |
| SHAKEEL MOHAMED | London | 1 |