GB · Person with significant control
Karwan Abass Mustafa
Karwan Abass Mustafa is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Karwan Abass Mustafa
- Type
- Individual
- Nationality
- British
- Country of residence
- Wales
- Year of birth
- 1985
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 18 October 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Karwan Abass Mustafa's companies
- Karwan Abass Mustafa owns 75% or more of the shares in 10 of the 11 companies listed below.
- Main lines of business: retail sale in non-specialised stores with food, beverages or tobacco predominating (6), other retail sale in non-specialised stores (2) and other retail sale of food in specialised stores (1).
- Registered offices in Newcastle Upon Tyne (3), Bolton (1) and Boston (1).
- The companies were incorporated between 2024 and 2026.
- One of the companies also lists other people or companies with significant control.
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 Karwan Abass Mustafa as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EUROPEAN FOOD PLUS LTD 17383091 · Private Limited Company | Active | 5 August 2026 | Boston | Retail sale in non-specialised stores with food, beverages or tobacco predominating; Other retail sale of food 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 | 5 August 2026 |
| MAGAZINO LTD 17284092 · Private Limited Company | Active | 18 June 2026 | Newcastle Upon Tyne | Wholesale of sugar and chocolate and sugar confectionery | 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 | 18 June 2026 |
| NEW BUCHAREST LTD LIMITED 17245306 · Private Limited Company | Active - Proposal to Strike off | 27 May 2026 | Newcastle Upon Tyne | Other retail sale in non-specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 May 2026 |
| LONDON ROAD STORE 1 LTD 17066131 · Private Limited Company | Active | 3 March 2026 | Gloucester | Other retail sale in non-specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 March 2026 |
| BEST SMOKE SHOP LTD 17013874 · Private Limited Company | Active | 5 February 2026 | Newcastle Upon Tyne | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 February 2026 |
| TORBAY MART LTD 17012218 · Private Limited Company | Active | 4 February 2026 | Paignton | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 4 February 2026 |
| MAKOK LIMITED 17006898 · Private Limited Company | Active | 2 February 2026 | Warrington | Retail sale via stalls and markets of food, beverages and tobacco products | 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 | 2 February 2026 |
| STOP SHOP CREWE LTD 16986570 · Private Limited Company | Active | 26 January 2026 | Crewe | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 January 2026 |
| TED'S DARBY STREET LIMITED 16790574 · Private Limited Company | Active | 16 October 2025 | Bolton | Retail sale of beverages in specialised stores; Retail sale of tobacco products 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 | 16 October 2025 |
| DARYA SOUTHPORT LTD 16624804 · Private Limited Company | Active | 4 August 2025 | Southport | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 4 August 2025 |
| JAF MARKET LTD 16026354 · Private Limited Company | Active | 18 October 2024 | Cardiff | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 18 October 2024 |
History
Earlier significant control
Companies where Karwan Abass Mustafa was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| J&B CHARCOAL LTD 15172530 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 August 2025 | 1 September 2025 |
Connections
Others with significant control of these companies
- Mustafa Karwan AbassNEW BUCHAREST LTD LIMITED
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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