MUSTAFA POONAWALA - ILFORD - ACCOUNTANT

MUSTAFA POONAWALA - ILFORD - ACCOUNTANT

.

Overview

MR MUSTAFA POONAWALA is a Accountant from Ilford Essex. This person was born in May 1971, which was over 53 years ago. MR MUSTAFA POONAWALA is British and resident in United Kingdom. This company officer is, or was, associated with at least 24 company roles.
Their most recent appointment, in our records, was to SBS WELLINGTON PROJECT LTD on 2023-09-12.

Address

Suite 3, 2nd Floor, 760 Eastern Avenue
Newbury Park
Ilford
Essex
IG2 7HU
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SBS WELLINGTON PROJECT LTD Active Director 2023-09-12 CURRENT
NURISE LTD Active Director 2023-04-15 CURRENT
GAZELLE CONSULTANTS LTD Active Director 2022-08-09 CURRENT £100 equity
SHAREKA BURHANIYAH SAIFIYAH UK LLP Active Llp Designated Member 2019-12-01 CURRENT
TAHAS KIMTI LTD Active Director 2018-12-31 CURRENT £-11,948 equity
FRUIT INTERNATIONAL (WHOLESALE) 2019 LIMITED Dissolved - no longer trading Director 2018-10-02 until 2019-04-05 RESIGNED
PEW DISTRIBUTORS LIMITED Active Director 2018-02-12 CURRENT £100 cash, £100 equity
PEW LIFT STORAGE LIMITED Active Director 2018-02-12 CURRENT £100 cash, £100 equity
WWW.ANYSTOCKBUYER.COM LTD Dissolved - no longer trading Director 2016-11-14 until 2016-11-22 RESIGNED £100 cash, £100 equity
THE ASSET PEOPLE EUROPE LTD Liquidation Director 2016-11-14 until 2016-11-22 RESIGNED £922,337 cash
TAHAS & CO LTD Active Director 2014-03-21 CURRENT £17,960 cash
PANOSE MEDICAL CONSULTANCY LIMITED Dissolved - no longer trading Director 2010-09-14 until 2011-04-01 RESIGNED £691,390 equity
TRANSPORT 365 LIMITED Dissolved - no longer trading Director 2010-04-16 until 2016-03-31 RESIGNED £6,470 equity
VYAS AND CO. LTD Active Director 2010-03-23 until 2013-04-01 RESIGNED £22,967 equity
WORD FOR WORD (LONDON) LTD Active Director 2008-10-15 until 2008-10-16 RESIGNED £15,829 equity
INDO EURO LTD Active Director 2008-03-18 until 2020-04-01 RESIGNED £181,385 equity
INCORPORATE ONLINE LTD Active Director 2007-08-10 until 2012-08-11 RESIGNED £15,629 equity
INVISION ASSOCIATES LTD. Active Director 2006-07-01 CURRENT £41,799 equity
KBN TRADING ESTABLISMENT LTD Dissolved - no longer trading Secretary 2005-04-01 until 2008-04-19 RESIGNED £29 cash, £-12,036 equity
AESTHETIC DESIGNS (U.K.) LTD. Active Secretary 2005-01-27 CURRENT £341 equity
INVISION ASSOCIATES LTD. Active Secretary 2002-10-30 until 2006-12-07 RESIGNED £41,799 equity

Companies Controlled

Company Active from Level of control
NURISE LTD 2023-04-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
INDO EURO LTD 2016-04-06 Ownership of shares 75 to 100 percent
INVISION ASSOCIATES LTD. 2016-04-06 Ownership of shares 25 to 50 percent
GAZELLE CONSULTANTS LTD 2022-08-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TAHAS & CO LTD 2016-04-06 Ownership of shares 75 to 100 percent
PEW LIFT STORAGE LIMITED 2018-02-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SBS WELLINGTON PROJECT LTD 2023-09-12 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PEW DISTRIBUTORS LIMITED 2018-02-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TAHAS KIMTI LTD 2018-12-31 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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
MR JUZER KIMTI Director Greenford, England 17
MRS FATEMA POONAWALA Director Ilford, United Kingdom 18
MR BEMAL PATEL Director Loughton, England 116
MR ISRAR AMJAD Director London, England 2
MR ALKESH RAJNIKANT VYAS Director Romford, England 3
MR MURTAZA BHARMAL Director Poona, India 1
ALEFIA ADEEB Sales Manager Dagenham 1
GULAM MOHAMMED BELIF Director Maharashtra, India 1
DR PRAVEEN PANOSE Director London 2
MR AMARJIT SINGH TOOR Director Ilford, United Kingdom 5
MR HARISH JOSGRAY Director Purley, England 2
MRS SHAHIDA NASREEN SHARIF Translating And Interpreting Romford, England 1
MR SHAKIL RASHID Director South Croydon, United Kingdom 13
MR MATTHEW FLOWERS Director Stansted, England 2
MR HEMANT GURUNG Chartered Accountant Newbury Park, United Kingdom 1
MR SHIVRAJ SINGH MAAN Company Director Ilford, United Kingdom 1
MISS SALMA BANU PATEL Company Director Preston, United Kingdom 3
MR WAYNE BOUCHER Company Director Ilford, England 7
MR JEREMY WHITE Company Director Ilford, England 2

Nearby People

Name Occupation Address No of Appointments
MR HUZAIFA EBRAHIMJI Director Newbury Park, United Kingdom 2
MR SYED MUSTAFA ALI BUKHARI Ilford, England 1
MR MOHAMMAD ZAKIR KHAN Solicitor Ilford, United Kingdom 4
KHUZEMA ABBAS Director Newbury Park, United Kingdom 1
MUNIRA ABBAS Director Ilford, England 2
MRS FATEMA POONAWALA Director Ilford, United Kingdom 18
MR RAUL ECHEVERRIA Director Ilford, United Kingdom 4
MR BABU MUTHIRAPARAMPATH JOSEPH Director Newbury Park, United Kingdom 9
MR BRADLEY TOOP ROBINSON Director Greater London, England 8
MRS GURMAIL LALLI Secretary Ilford 3