GB · Person with significant control
Faruk Mohamed Rafiq Mulla
Faruk Mohamed Rafiq Mulla is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Faruk Mohamed Rafiq Mulla
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1986
- Significant control now
- 7 UK companies
- First notified
- 20 April 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Faruk Mohamed Rafiq Mulla's companies
- Faruk Mohamed Rafiq Mulla owns 75% or more of the shares in all 7 companies listed below.
- Main lines of business: taxi operation (4), buying and selling of own real estate (1) and other letting and operating of own or leased real estate (1).
- Registered offices in Bolton (5) and Leigh (2).
- The companies were incorporated between 2017 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Faruk Mohamed Rafiq Mulla as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 401 WESTHOUGHTON LIMITED 10787243 · Private Limited Company | Active | 24 May 2017 | Bolton | Taxi operation | Owns 75% or more of the shares | 4 December 2025 |
| JR'S AVACAB PRIVATE HIRE LTD 16802808 · Private Limited Company | Active | 22 October 2025 | Leigh | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 October 2025 |
| Z CARZ LEIGH LTD 16546047 · Private Limited Company | Active | 27 June 2025 | Leigh | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 June 2025 |
| STAR WESTHOUGHTON LTD 16450796 · Private Limited Company | Active | 14 May 2025 | Bolton | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 May 2025 |
| PHAZES CLOTHING LTD 15744339 · Private Limited Company | Active | 26 May 2024 | Bolton | Wholesale of clothing and footwear; Retail sale of clothing in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2024 |
| FMR INVESTMENTS LTD 14089136 · Private Limited Company | Active | 5 May 2022 | Bolton | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2022 |
| FAIRMONT LEGAL LTD 11955842 · Private Limited Company | Active | 20 April 2019 | Bolton | Solicitors | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 April 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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