Nuheili Mustafa Individual

Type: individual

Citizenship: British

Age: 34

Owns & Controls

  • Diamondflex92 Limited
  • 8 years
  • 75%+

Manages

Director

Last changes

  1. Diamondflex92 Limited
    Compulsory strike-off action has been suspended
  2. Diamondflex92 Limited
    First Gazette notice for compulsory strike-off
  3. Diamondflex92 Limited
    Notification of Mustafa Individual Nuheili as a person with significant control on 2018-03-09
  4. Diamondflex92 Limited
    Withdrawal of a person with significant control statement on 2020-10-15
  5. Diamondflex92 Limited
    Confirmation statement made on 2020-03-08 with no updates

FAQ about Nuheili Mustafa Individual

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