EUROREGISTRY
GB · Person with significant control
Mustafa Zuhair Jawad Al Balaghi
Mustafa Zuhair Jawad Al Balaghi is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Mustafa Zuhair Jawad Al Balaghi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1985
- Significant control now
- 10 UK companies
- First notified
- 28 August 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mustafa Zuhair Jawad Al Balaghi's companies
- Mustafa Zuhair Jawad Al Balaghi owns 75% or more of the shares in 5 of the 10 companies listed below.
- Main lines of business: dormant company (9) and other retail sale in non-specialised stores (1).
- Registered offices in Isleworth (7) and London (3).
- The companies were incorporated between 2013 and 2022.
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 Zuhair Jawad Al Balaghi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHIPS OMAN INTERNATIONAL TRADING LTD 14446844 · Private Limited Company | Active | 27 October 2022 | London | Other retail sale in non-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 | 27 October 2022 |
| ANGLO ARABIAN FOODS LIMITED 09416770 · Private Limited Company | Active - Proposal to Strike off | 2 February 2015 | Isleworth | Dormant Company | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 25 February 2022 |
| MUSTAFA BAASHA LTD 09804345 · Private Limited Company | Active - Proposal to Strike off | 1 October 2015 | Isleworth | Dormant Company | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 25 February 2022 |
| SALM LTD 08746794 · Private Limited Company | Active - Proposal to Strike off | 24 October 2013 | Isleworth | Dormant Company | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 25 February 2022 |
| BARBICAN REFRESHMENTS UK LTD 13290698 · Private Limited Company | Active - Proposal to Strike off | 25 March 2021 | London | Dormant Company | 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 | 25 March 2021 |
| AL MADINA TISSUE LTD 12521844 · Private Limited Company | Active - Proposal to Strike off | 17 March 2020 | London | Dormant Company | 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 | 17 March 2020 |
| CHIPS OMAN DISTRIBUTION LTD 12236435 · Private Limited Company | Active - Proposal to Strike off | 1 October 2019 | Isleworth | Dormant Company | 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 | 1 October 2019 |
| AMEX FOODS LIMITED 12071343 · Private Limited Company | Active - Proposal to Strike off | 26 June 2019 | Isleworth | Dormant Company | Has significant influence or control | 29 August 2019 |
| AMEX RETAIL LIMITED 12071812 · Private Limited Company | Active - Proposal to Strike off | 26 June 2019 | Isleworth | Dormant Company | Owns 75% or more of the shares, as a member of a firm | 28 August 2019 |
| AMEX WORLDWIDE LIMITED 12093145 · Private Limited Company | Active - Proposal to Strike off | 9 July 2019 | Isleworth | Dormant Company | Has significant influence or control | 28 August 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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