MUSTAQEEM SERVICES FOR TRADE LTD
Non-specialised wholesale trade
MUSTAQEEM SERVICES FOR TRADE LTD
Non-specialised wholesale trade
Contact & Details
Contact
Full company profile for MUSTAQEEM SERVICES FOR TRADE LTD (16394756), an active company based in United Kingdom. Incorporated 17 Apr 2025. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ahmed, Mukhtar | Secretary | Unknown | Unknown | 16 Apr 2026 | Active |
| Khan, Muhammad Osama Ali | Director | Pakistani | Pakistan | 20 Apr 2026 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (4)
Mr Ashraf Ibrahim
Egyptian
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Nuala Thornton
British
- Significant Influence Or Control
Secretaries Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Muhammad Osama Ali Khan
Pakistani
- Ownership Of Shares 75 To 100 Percent
- Ownership Of Shares 75 To 100 Percent As Trust
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent
- Voting Rights 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Firm
- Right To Appoint And Remove Directors
- Right To Appoint And Remove Directors As Trust
- Right To Appoint And Remove Directors As Firm
Mr Ashraf Ibrahim
Ceased 16 Apr 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Apr 2026 | Confirmation Statement | Confirmation statement made on 21 Apr 2026 with updates | |
| 21 Apr 2026 | Capital | Allotment of shares (GBP 1,000) on 21 Apr 2026 | |
| 21 Apr 2026 | Officers | Appointment of Mr Muhammad Osama Ali Khan as director on 20 Apr 2026 | |
| 20 Apr 2026 | Officers | Appointment of Ms Umeammara Hameed Ahmed Khan as director on 20 Apr 2026 | |
| 18 Apr 2026 | Persons With Significant Control | Muhammad Osama Ali Khan notified as a person with significant control |
Confirmation statement made on 21 Apr 2026 with updates
Allotment of shares (GBP 1,000) on 21 Apr 2026
Appointment of Mr Muhammad Osama Ali Khan as director on 20 Apr 2026
Appointment of Ms Umeammara Hameed Ahmed Khan as director on 20 Apr 2026
Muhammad Osama Ali Khan notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 21 Apr 2026 with updates
1 months ago on 22 Apr 2026
Allotment of shares (GBP 1,000) on 21 Apr 2026
1 months ago on 21 Apr 2026
Appointment of Mr Muhammad Osama Ali Khan as director on 20 Apr 2026
1 months ago on 21 Apr 2026
Appointment of Ms Umeammara Hameed Ahmed Khan as director on 20 Apr 2026
1 months ago on 20 Apr 2026
Muhammad Osama Ali Khan notified as a person with significant control
1 months ago on 18 Apr 2026