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Mustafa POONAWALA

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Total number of appointments 24

Date of birth
May 1971

SBS WELLINGTON PROJECT LTD (15132689)

Company status
Active
Correspondence address
Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom, IG2 7HU
Role Active
Director
Appointed on
12 September 2023
Nationality
British
Country of residence
England
Occupation
Accountant

NURISE LTD (14804902)

Company status
Active
Correspondence address
760 Eastern Avenue, Ilford, Essex, United Kingdom, IG2 7HU
Role Active
Director
Appointed on
15 April 2023
Nationality
British
Country of residence
England
Occupation
Certified Accountant

GAZELLE CONSULTANTS LTD (14285754)

Company status
Active
Correspondence address
Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, United Kingdom, IG2 7HU
Role Active
Director
Appointed on
9 August 2022
Nationality
British
Country of residence
England
Occupation
Director

SHAREKA BURHANIYAH SAIFIYAH UK LLP (OC427728)

Company status
Active
Correspondence address
5 Ruislip Road, Greenford,, Middlesex, United Kingdom, UB6 9QD
Role Active
LLP Designated Member
Appointed on
1 December 2019
Country of residence
England

TAHAS KIMTI LTD (11744181)

Company status
Active
Correspondence address
Suite 3, 760, Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom, IG2 7HU
Role Active
Director
Appointed on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Accountant

PEW DISTRIBUTORS LIMITED (11199012)

Company status
Active
Correspondence address
Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom, IG2 7HU
Role Active
Director
Appointed on
12 February 2018
Nationality
British
Country of residence
England
Occupation
Accountant

PEW LIFT STORAGE LIMITED (11199213)

Company status
Active
Correspondence address
Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom, IG2 7HU
Role Active
Director
Appointed on
12 February 2018
Nationality
British
Country of residence
England
Occupation
Accountant

TAHAS & CO LTD (08953016)

Company status
Active
Correspondence address
Suite 2, 4 Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ
Role Active
Director
Appointed on
21 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

INVISION ASSOCIATES LTD. (04335424)

Company status
Active
Correspondence address
Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom, IG2 7HU
Role Active
Director
Appointed on
1 July 2006
Nationality
British
Country of residence
England
Occupation
Accountant

AESTHETIC DESIGNS (U.K.) LTD. (04480486)

Company status
Active
Correspondence address
56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ
Role Active
Secretary
Appointed on
27 January 2005
Nationality
British

INDO EURO LTD (06537643)

Company status
Active
Correspondence address
56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ
Role Resigned
Director
Appointed on
18 March 2008
Resigned on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Accountant

FRUIT INTERNATIONAL (WHOLESALE) 2019 LIMITED (11599927)

Company status
Dissolved
Correspondence address
760 Eastern Avenue, Ilford, Essex, United Kingdom, IG2 7HU
Role Resigned
Director
Appointed on
2 October 2018
Resigned on
5 April 2019
Nationality
British
Country of residence
England
Occupation
Director

WWW.ANYSTOCKBUYER.COM LTD (10476042)

Company status
Dissolved
Correspondence address
56 Hall Road, Chadwell Heath, Romford, England, RM6 4LJ
Role Resigned
Director
Appointed on
14 November 2016
Resigned on
22 November 2016
Nationality
British
Country of residence
England
Occupation
Director

THE ASSET PEOPLE EUROPE LTD (10475888)

Company status
Liquidation
Correspondence address
56 Hall Road, Chadwell Heath, Romford, England, RM6 4LJ
Role Resigned
Director
Appointed on
14 November 2016
Resigned on
22 November 2016
Nationality
British
Country of residence
England
Occupation
Director

TRANSPORT 365 LIMITED (06835062)

Company status
Dissolved
Correspondence address
19 West Paddock Court, Lings, Northampton, England, NN3 8LQ
Role Resigned
Director
Appointed on
16 April 2010
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Accountant

VYAS AND CO. LTD (07197236)

Company status
Active
Correspondence address
Incorporate Online Ltd, Suite 3, 4 Town Quay Wharf, Abbey Road, Barking, Essex, United Kingdom, IG11 7BZ
Role Resigned
Director
Appointed on
23 March 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

INCORPORATE ONLINE LTD (06339642)

Company status
Active
Correspondence address
56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ
Role Resigned
Director
Appointed on
10 August 2007
Resigned on
11 August 2012
Nationality
British
Country of residence
England
Occupation
Accountant

PANOSE MEDICAL CONSULTANCY LIMITED (07375050)

Company status
Dissolved
Correspondence address
Suite 3, 4 Town Quay Wharf, Abbey Road, Barking, Essex, United Kingdom, IG11 7BZ
Role Resigned
Director
Appointed on
14 September 2010
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

BLUE SPRINT LONDON LTD (06981753)

Company status
Dissolved
Correspondence address
56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ
Role Resigned
Director
Appointed on
6 August 2009
Resigned on
6 August 2009
Nationality
British
Country of residence
England
Occupation
Director

MOYO WIFI LIMITED (06745259)

Company status
Dissolved
Correspondence address
56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ
Role Resigned
Director
Appointed on
10 November 2008
Resigned on
10 November 2008
Nationality
British
Country of residence
England
Occupation
Director

MOYO MOBILE LIMITED (06725071)

Company status
Dissolved
Correspondence address
56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ
Role Resigned
Director
Appointed on
15 October 2008
Resigned on
16 October 2008
Nationality
British
Country of residence
England
Occupation
Director

WORD FOR WORD (LONDON) LTD (06724926)

Company status
Active
Correspondence address
56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ
Role Resigned
Director
Appointed on
15 October 2008
Resigned on
16 October 2008
Nationality
British
Country of residence
England
Occupation
Director

KBN TRADING ESTABLISMENT LTD (04200816)

Company status
Dissolved
Correspondence address
56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
19 April 2008
Nationality
British
Occupation
Accountant

INVISION ASSOCIATES LTD. (04335424)

Company status
Active
Correspondence address
56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ
Role Resigned
Secretary
Appointed on
30 October 2002
Resigned on
7 December 2006
Nationality
British
Occupation
Accountant