Person with significant control
Mustafa Zuhair Jawad Al Balaghi
Nationality British · Lives in England
Mustafa Zuhair Jawad Al Balaghi is recorded at Companies House as a person with significant control of 20 companies, 12 of which have since been dissolved.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 20
- Of which dissolved
- 12
- Control ended
- 0
- Earliest notification
- 6 Aug 2019
- Most common control
- Right to appoint and remove directors (17)
Companies Mustafa Zuhair Jawad Al Balaghi controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| AMEX FOODS LIMITEDActive - Proposal to Strike off | 12071343 | Significant influence or control | 29 Aug 2019 |
| AMEX RETAIL LIMITEDActive - Proposal to Strike off | 12071812 | Ownership of shares 75–100% (as firm) | 28 Aug 2019 |
| AMEX WORLDWIDE LIMITEDActive - Proposal to Strike off | 12093145 | Significant influence or control | 28 Aug 2019 |
| ANGLO ARABIAN FOODS LIMITEDActive - Proposal to Strike off | 09416770 | Right to appoint and remove directors Right to appoint and remove directors (as trust) Right to appoint and remove directors (as firm) | 25 Feb 2022 |
| CHIPS OMAN DISTRIBUTION LTDActive - Proposal to Strike off | 12236435 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Oct 2019 |
| CHIPS OMAN INTERNATIONAL TRADING LTD | 14446844 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Oct 2022 |
| MUSTAFA BAASHA LTDActive - Proposal to Strike off | 09804345 | Right to appoint and remove directors Right to appoint and remove directors (as trust) Right to appoint and remove directors (as firm) | 25 Feb 2022 |
| SALM LTDActive - Proposal to Strike off | 08746794 | Right to appoint and remove directors Right to appoint and remove directors (as trust) Right to appoint and remove directors (as firm) | 25 Feb 2022 |
| Name not in our recordsDissolved | 12141506 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Aug 2019 |
| Name not in our recordsDissolved | 12174529 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Aug 2019 |
| Name not in our recordsDissolved | 12452354 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Feb 2020 |
| Name not in our recordsDissolved | 12455715 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Feb 2020 |
| Name not in our recordsDissolved | 12971633 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Oct 2020 |
| Name not in our recordsDissolved | 13071705 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Dec 2020 |
| Name not in our recordsDissolved | 13104634 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Dec 2020 |
| Name not in our recordsDissolved | 13222443 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Feb 2021 |
| Name not in our recordsDissolved | 13407013 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 May 2021 |
| Name not in our recordsDissolved | 15346956 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Dec 2023 |
| AL MADINA TISSUE LTDDissolved | 12521844 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Mar 2020 |
| BARBICAN REFRESHMENTS UK LTDDissolved | 13290698 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Mar 2021 |