Person with significant control
Amin Mohammed Umarjee
Nationality British · Lives in England
Amin Mohammed Umarjee is recorded at Companies House as a person with significant control of 29 companies, 18 of which have since been dissolved. Their control of 6 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 29
- Of which dissolved
- 18
- Control ended
- 6
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (24)
Companies Amin Mohammed Umarjee controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| GOING GLOBAL GROUP LTD | 16773475 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Oct 2025 |
| HONEST COMMERCE LTDActive - Proposal to Strike off | 10534935 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Dec 2016 |
| MOZART SUPPLIES LTD | 09876356 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| PTC SPV 002 LIMITED | 11164503 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Oct 2020 |
| PTC SPV 004 LIMITED | 11322269 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Sep 2020 |
| PTC SPV 006 LIMITED | 11633731 | Voting rights 75–100% Right to appoint and remove directors | 26 Oct 2020 |
| PTC SPV 007 LIMITEDActive - Proposal to Strike off | 11793480 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Sep 2020 |
| RESURRECTION CE LTD | 13089345 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Dec 2020 |
| RESURRECTION UK LTD | 13086615 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Dec 2020 |
| SASH VITALITY LTD | 10114244 | Ownership of shares 25–50% (as firm) Voting rights 25–50% (as firm) Right to appoint and remove directors (as firm) | 21 Jan 2021 |
| TUNU INC LTD | 12544050 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Apr 2020 |
| Name not in our recordsDissolved | 07559364 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10122599 | Ownership of shares 25–50% | 13 Apr 2017 |
| Name not in our recordsDissolved | 10847031 | Significant influence or control | 3 Jul 2017 |
| Name not in our recordsDissolved | 11353576 | Significant influence or control | 10 May 2018 |
| Name not in our recordsDissolved | 11793569 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Sep 2020 |
| Name not in our recordsDissolved | 12359601 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Sep 2020 |
| Name not in our recordsDissolved | 12359611 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Sep 2020 |
| Name not in our recordsDissolved | 12378605 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Sep 2020 |
| Name not in our recordsDissolved | 12380165 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors (as trust) | 22 Sep 2020 |
| Name not in our recordsDissolved | 12536453 | Ownership of shares 75–100% | 26 Mar 2020 |
| Name not in our recordsDissolved | 12631692 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 May 2020 |
| Name not in our recordsDissolved | 12695609 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Sep 2020 |
| Name not in our recordsDissolved | 12700487 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Sep 2020 |
| Name not in our recordsDissolved | 12700546 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Sep 2020 |
| Name not in our recordsDissolved | 13021156 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Nov 2020 |
| Name not in our recordsDissolved | 13277622 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Mar 2021 |
| Name not in our recordsDissolved | 13875682 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Jan 2022 |
| Name not in our recordsDissolved | 13875782 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Jan 2022 |
Companies where Amin Mohammed Umarjee’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| MC FUNDActive - Proposal to Strike off | 06906324 | Significant influence or control | 14 May 2017 | 8 Oct 2025 |
| SENSEITIONAL LIMITEDActive - Proposal to Strike off | 10169044 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) Voting rights 75–100% (as firm) Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 3 Apr 2020 | 11 Apr 2025 |
| YUKON IMPERIAL LTDActive - Proposal to Strike off | 09917254 | Ownership of shares 75–100% | 15 Apr 2016 | 27 Jan 2025 |
| RED BLUE MARKETING LIMITEDActive - Proposal to Strike off | 10280582 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Jul 2016 | 30 Dec 2024 |
| Name not in our recordsDissolved | 11467410 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Sep 2020 | 16 Jan 2022 |
| Name not in our recordsDissolved | 10352130 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Sep 2020 | 10 Oct 2020 |