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Companies House/Craigavon/Company profile

AL MUSTAFA LTD

Active - Proposal to Strike off
NI664939·incorporated 2019-10-07

AL MUSTAFA LTD is an active UK private limited company, incorporated on 7 October 2019 at Companies House (number NI664939; OpenRegistry canonical ID GB-NI664939-al-mustafa-ltd). Sophymarine's OpenRegistry classifies it under SIC 47429 (Retail sale of telecommunications equipment other than mobile telephones), one of 1,458 active UK entities in that code and one of 3,144 active companies registered in Craigavon (postcode BT62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-07
Registered Address
34 MARKET STREET, TANDRAGEE, CRAIGAVON, BT62 2BW, NORTHERN IRELAND
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-04-27. Next confirmation statement due 2025-05-11.

Persons with significant control

AL MUSTAFA LTD has 1 person with significant control on file:

  • Mr Syed Sohail Sarwar Shaheen born 1985 resident in United Kingdom, Spanish national. Notified 2024-02-02.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ms Michelle Finan born 1986 resident in United Kingdom, Irish national. Notified 2019-10-07. Ceased 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47429 (Retail sale of telecommunications equipment other than mobile telephones):

Other companies registered in Craigavon: