Mustafa Zainab

Type: individual

Citizenship: Pakistani

Age: 39

Owns & Controls

  • Tbm Logistics Limited
  • 4 months
  • 75%+
  • Nz Souq Ltd
  • 6 years
  • 75%+

Manages

Director
  • Nz Souq Ltd
  • 6 years
Director
Advanced report
* may contain former positions

Last changes

  1. Tbm Logistics Limited
    Incorporation
  2. Nz Souq Ltd
    Registered office address changed from 45 Turner Rise Oadby Leicester LE2 5SH England to Unit 7 60 the Market Place Shopping Centre High Street Blackwood NP12 1AU on 2024-09-03
  3. Nz Souq Ltd
    Cessation of Nida Riaz as a person with significant control on 2024-08-29
  4. Nz Souq Ltd
    Confirmation statement made on 2024-08-29 with updates
  5. Nz Souq Ltd
    Change of details for Zainab Mustafa as a person with significant control on 2024-08-29
See all events

Co-directors of Mustafa Zainab

Riaz Nida

Co-owners of Mustafa Zainab

Riaz Nida

FAQ about Mustafa Zainab

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].