SHAH MUSTAPHA RAQUIB SHAMSAD - LONDON - PROPERTY INVESTOR
SHAH MUSTAPHA RAQUIB SHAMSAD - LONDON - PROPERTY INVESTOR
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Overview
MR SHAH MUSTAPHA RAQUIB SHAMSAD is a Property Investor from London. This person was born in July 1962, which was over 61 years ago. MR SHAH MUSTAPHA RAQUIB SHAMSAD is British and resident in United Kingdom. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £10 shareholder value in recent accounts.
Their most recent appointment, in our records, was to JAFRA LIMITED on 2014-09-15.
Address
36, Mandeville Road
London
N14 7NH
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| JAFRA LIMITED | Dissolved - no longer trading | Director | 2014-09-15 | CURRENT | £10 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| JAFRA LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| TITAS DEVELOPMENT LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| VENTURUM LIMITED | 2023-06-12 | Significant influence or control |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| OMER DJEVDET | London | 3 | |
| KATHRYN BUDD-BROPHY | Trainer And Consultant | London, England | 1 |
| MRS JOANNA LOUISE DUNCAN | Beauty | London, United Kingdom | 1 |
| MR SAIFUL SHAMSAD | Consultant | London, United Kingdom | 3 |
| PAMELA RUTH ECCLESTONE | Pensions Consultant | London | 3 |
| MRS KAZI TAMANNA SHAMSAD | London, United Kingdom | 1 | |
| SHABITA NILUFAR SHAMSAD | Teacher | Southgate, United Kingdom | 1 |
| SHABITA NILUFAR SHAMSAD | London | 2 | |
| MR SHAH MUSTAPHA RAQUIB SHAMSAD | Real Estate Owner | London, England | 4 |
| MR VINESH BODHANI | Director | London, England | 1 |