QAISER MUSHTAQ ENTERPRIZES LTD — 14057683, Essex , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2023

Company name	QAISER MUSHTAQ ENTERPRIZES LTD copy copied
Company number	14057683 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 April 2022 copy copied
Accounts	Actual First accounts made up to 30.04.2024 due by 20.01.2024
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	14057683 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385 copy copied

Officers

(as of 24.08.2022)

MUSHTAQ, Qaiser

Status:	Active
Appointed on:	Wednesday, 20 April 2022
Correspondence address:	House No 1a Mohalla Dheri Po Buchal Kalan Kalar Kahar, Chakwal, Pakistan, 47560
Nationality:	Pakistani
Date of birth:	April 1987
Role:	Director
Occupation:	Director
Country of residence:	Pakistan

Person with significant control

(as of 25.08.2023)

Qaiser Mushtaq

Status:	Active
Notified on:	Wednesday, 20 April 2022
Correspondence address:	House No 1a Mohalla Dheri Po Buchal Kalan Kalar Kahar, Chakwal, Pakistan, 47560
Nationality:	Pakistani
Date of birth:	April 1987
Legal form:	Individual Person With Significant Control
Country of residence:	Pakistan
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors