EUROREGISTRY
GB · Person with significant control
Mustafa Poonawala
Mustafa Poonawala is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Mustafa Poonawala
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1971
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mustafa Poonawala's companies
- Mustafa Poonawala owns 75% or more of the shares in 4 of the 9 companies listed below.
- Main lines of business: management consultancy activities other than financial management (4), accounting and auditing activities (1) and bookkeeping activities (1).
- Registered offices in Newbury Park (3), Ilford (2) and London (2).
- The companies were incorporated between 2001 and 2023.
- 5 of the companies also list 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 Mustafa Poonawala as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SHAREKA BURHANIYAH SAIFIYAH UK LLP OC427728 · Limited Liability Partnership | Active | 18 June 2019 | Greenford, | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 1 August 2024 |
| SBS WELLINGTON PROJECT LTD 15132689 · Private Limited Company | Active | 12 September 2023 | Ilford | Management of real estate on a fee or contract basis | 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 | 12 September 2023 |
| NURISE LTD 14804902 · Private Limited Company | Active | 15 April 2023 | Ilford | Management consultancy activities other than financial management | 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 | 15 April 2023 |
| GAZELLE CONSULTANTS LTD 14285754 · Private Limited Company | Active | 9 August 2022 | Newbury Park | Management consultancy activities other than financial management | 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 | 9 August 2022 |
| TAHAS KIMTI LTD 11744181 · Private Limited Company | Active | 31 December 2018 | Greenford | Bookkeeping activities; Tax consultancy; Management consultancy activities other than financial management | 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 | 31 December 2018 |
| PEW DISTRIBUTORS LIMITED 11199012 · Private Limited Company | Active | 12 February 2018 | London | Wholesale of other intermediate 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 | 12 February 2018 |
| PEW LIFT STORAGE LIMITED 11199213 · Private Limited Company | Active | 12 February 2018 | London | Operation of warehousing and storage facilities for land transport activities | 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 | 12 February 2018 |
| INVISION ASSOCIATES LTD. 04335424 · Private Limited Company | Active | 6 December 2001 | Newbury Park | Other letting and operating of own or leased real estate; Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| TAHAS & CO LTD 08953016 · Private Limited Company | Active | 21 March 2014 | Newbury Park | Accounting and auditing activities | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Mustafa Poonawala was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| INDO EURO LTD 06537643 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 25 July 2024 |
Connections
Others with significant control of these companies
- Murtaza KaderbhaiSHAREKA BURHANIYAH SAIFIYAH UK LLP
- Shabbir Ibrahim SheikhSBS WELLINGTON PROJECT LTD
- Juzer Sadakali Jafferji KimtiGAZELLE CONSULTANTS LTD
- Fatema PoonawalaINVISION ASSOCIATES LTD.
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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