EUROREGISTRY
GB · Person with significant control
Mohammed Muftawu
Mohammed Muftawu is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Mohammed Muftawu
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1982
- Significant control now
- 6 UK companies
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mohammed Muftawu's companies
- Mohammed Muftawu owns 75% or more of the shares in all 6 companies listed below.
- Main lines of business: buying and selling of own real estate (1), dormant company (1) and management consultancy activities other than financial management (1).
- Registered offices in Ilford (5) and London (1).
- The companies were incorporated between 2014 and 2026.
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 Mohammed Muftawu as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DARAM ESTATES LIMITED 17415587 · Private Limited Company | Active | 24 August 2026 | London | 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 | 24 August 2026 |
| MUFTY'S ENTERTAINMENT LIMITED 12812351 · Private Limited Company | Active | 14 August 2020 | Ilford | Unlicenced restaurants and cafes; Take-away food shops and mobile food stands | Owns 75% or more of the shares | 14 August 2020 |
| PATHWAY23 LIMITED 09195920 · Private Limited Company | Active | 30 August 2014 | Ilford | Management consultancy activities other than financial management | Owns 75% or more of the shares | 25 March 2019 |
| TOUCHING LIVES LTD 10107997 · Private Limited Company | Active | 6 April 2016 | Ilford | Dormant Company | Owns 75% or more of the shares | 1 July 2016 |
| TOUCHING SOCIAL CARE LIMITED 08868922 · Private Limited Company | Active | 30 January 2014 | Ilford | Social work activities without accommodation for the elderly and disabled | Owns 75% or more of the shares | 1 July 2016 |
| YOUTH REALITY HOMES LTD 10047481 · Private Limited Company | Active | 7 March 2016 | Ilford | Other residential care activities n.e.c. | Owns 75% or more of the shares | 1 July 2016 |
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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