MUSA JARJU - MARGATE
MUSA JARJU - MARGATE
.
Overview
MR MUSA JARJU is a Company Director from Margate. This person was born in March 1979, which was over 45 years ago. MR MUSA JARJU is British and resident in England. This company officer is, or was, associated with at least 226 company roles.
Companies associated with this officer had at least £710,741 shareholder value and £651,220 cash in recent accounts.
Their most recent appointment, in our records, was to SPARKASSE LTD on 2021-04-12, from which they resigned on 2021-10-17.
Address
119a, High Street
Unit 1201252
Margate
CT9 1JT
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SPARKASSE LTD | Dissolved - no longer trading | Director | 2021-04-12 until 2021-10-17 | RESIGNED | |
| INTERNATIONAL PHARMA LTD | Dissolved - no longer trading | Director | 2021-03-31 until 2021-10-16 | RESIGNED | |
| TEXAS LTD | Dissolved - no longer trading | Director | 2021-03-31 until 2021-10-16 | RESIGNED | |
| SALT MANAGEMENT LTD | Dissolved - no longer trading | Director | 2021-03-11 until 2021-10-17 | RESIGNED | |
| FOXTROTT MEDIA LTD | Dissolved - no longer trading | Director | 2021-02-15 until 2021-10-17 | RESIGNED | |
| EXPORT BUSINESS LTD | Dissolved - no longer trading | Director | 2021-01-25 until 2021-10-17 | RESIGNED | |
| EXPORT DELIVERY LTD | Dissolved - no longer trading | Director | 2021-01-25 until 2021-10-17 | RESIGNED | |
| EXPORT DEVELOPMENT LTD | Dissolved - no longer trading | Director | 2021-01-25 until 2021-10-17 | RESIGNED | |
| EXPORT SECURITY LTD | Dissolved - no longer trading | Director | 2021-01-25 until 2021-10-17 | RESIGNED | |
| EXPORT UNIVERSE LTD | Dissolved - no longer trading | Director | 2021-01-25 until 2021-10-17 | RESIGNED | |
| DAILY ENGINEERING LTD | Dissolved - no longer trading | Director | 2021-01-04 until 2021-10-17 | RESIGNED | |
| DAILY HITECH LTD | Dissolved - no longer trading | Director | 2021-01-04 until 2021-10-17 | RESIGNED | |
| DAILY INTERNATIONAL LTD | Dissolved - no longer trading | Director | 2021-01-04 until 2021-10-17 | RESIGNED | |
| DAILY MANAGEMENT LTD | Dissolved - no longer trading | Director | 2021-01-04 until 2021-10-17 | RESIGNED | |
| DAILY MEDIA LTD | Dissolved - no longer trading | Director | 2021-01-04 | CURRENT | |
| CANADIAN ART LTD | Dissolved - no longer trading | Director | 2020-12-06 until 2021-10-18 | RESIGNED | |
| CANADIAN BUSINESS LTD | Dissolved - no longer trading | Director | 2020-12-06 until 2021-10-17 | RESIGNED | |
| CANADIAN SHOPS LTD | Dissolved - no longer trading | Director | 2020-12-06 until 2021-10-17 | RESIGNED | |
| CANADIAN STEEL LTD | Dissolved - no longer trading | Director | 2020-12-06 until 2021-10-17 | RESIGNED | |
| CANADIAN WATER LTD | Dissolved - no longer trading | Director | 2020-12-06 until 2021-10-17 | RESIGNED | |
| BEIJING CONSULTING LTD | Dissolved - no longer trading | Director | 2020-11-23 until 2021-10-17 | RESIGNED | |
| BEIJING FACTORIES LTD | Dissolved - no longer trading | Director | 2020-11-23 until 2021-10-17 | RESIGNED | |
| BEIJING HOLDINGS LTD | Dissolved - no longer trading | Director | 2020-11-23 until 2021-10-17 | RESIGNED | |
| BEIJING MANAGEMENT LTD | Dissolved - no longer trading | Director | 2020-11-23 until 2021-10-17 | RESIGNED | |
| BEIJING TRADING LTD | Dissolved - no longer trading | Director | 2020-11-23 until 2021-10-17 | RESIGNED | |
| ANCHOR TRANS LTD | Dissolved - no longer trading | Director | 2020-11-19 until 2021-10-17 | RESIGNED | |
| 1ST DRIVE LTD | Dissolved - no longer trading | Director | 2020-11-09 until 2021-10-17 | RESIGNED | |
| 1ST GO LTD | Dissolved - no longer trading | Director | 2020-11-09 until 2021-10-17 | RESIGNED | |
| 1ST HYBRID LTD | Dissolved - no longer trading | Director | 2020-11-09 until 2021-10-17 | RESIGNED | |
| 1ST WEB LTD | Dissolved - no longer trading | Director | 2020-11-09 until 2021-10-17 | RESIGNED | |
| AZIMUTH BUSINESS CONSULTING LTD | Dissolved - no longer trading | Director | 2020-10-04 until 2021-10-04 | RESIGNED | |
| AZIMUTH SYNERGIES LTD | Dissolved - no longer trading | Director | 2020-10-04 until 2021-10-04 | RESIGNED | |
| BROWN ACCOUNTANTS LTD | Dissolved - no longer trading | Director | 2020-10-04 until 2021-10-03 | RESIGNED | |
| SMITH LAWYERS LTD | Dissolved - no longer trading | Director | 2020-10-04 until 2021-10-03 | RESIGNED | |
| ECO FAN LTD | Dissolved - no longer trading | Director | 2020-09-23 until 2021-08-25 | RESIGNED | |
| ECO FIN LTD | Dissolved - no longer trading | Director | 2020-09-23 until 2021-08-24 | RESIGNED | |
| ECO SCRIPTS LTD | Dissolved - no longer trading | Director | 2020-09-23 until 2021-08-24 | RESIGNED | |
| ECO STAR LTD | Dissolved - no longer trading | Director | 2020-09-23 until 2021-08-24 | RESIGNED | |
| ECO TYRES LTD | Dissolved - no longer trading | Director | 2020-09-23 until 2021-08-24 | RESIGNED | |
| ZING TRANS LTD | Dissolved - no longer trading | Director | 2020-09-04 | CURRENT | |
| ZING DESIGN LTD | Dissolved - no longer trading | Director | 2020-09-04 until 2021-08-24 | RESIGNED | |
| ZING MEDIA LTD | Dissolved - no longer trading | Director | 2020-09-04 until 2021-08-24 | RESIGNED | |
| ZING TRADE LTD | Dissolved - no longer trading | Director | 2020-09-04 until 2021-08-23 | RESIGNED | |
| ZING YINHANG LTD | Dissolved - no longer trading | Director | 2020-09-04 until 2021-08-24 | RESIGNED | |
| WORLD COMPUTERS LTD | Dissolved - no longer trading | Director | 2020-08-17 until 2021-08-22 | RESIGNED | |
| WORLD FACTORIES LTD | Dissolved - no longer trading | Director | 2020-08-17 until 2021-08-22 | RESIGNED | |
| WORLD MANAGEMENT LTD | Dissolved - no longer trading | Director | 2020-08-17 until 2021-08-22 | RESIGNED | |
| WORLD PROMOTION LTD | Dissolved - no longer trading | Director | 2020-08-17 until 2021-08-22 | RESIGNED | |
| WORLD SHIPPING LTD | Dissolved - no longer trading | Director | 2020-08-17 until 2021-08-22 | RESIGNED | |
| ATKINSON ACCOUNTING LTD | Dissolved - no longer trading | Director | 2020-08-12 until 2020-11-24 | RESIGNED | |
| ATKINSON MANAGEMENT LTD | Dissolved - no longer trading | Director | 2020-08-11 until 2020-11-24 | RESIGNED | |
| BAILEY ACCOUNTING LTD | Dissolved - no longer trading | Director | 2020-08-11 until 2020-10-07 | RESIGNED | |
| CAMPBELL LAWYERS LTD | Dissolved - no longer trading | Director | 2020-08-11 until 2020-10-07 | RESIGNED | |
| UNITED INDUSTRIES LTD | Dissolved - no longer trading | Director | 2020-08-10 until 2021-07-19 | RESIGNED | |
| UNITED MAIL LTD | Dissolved - no longer trading | Director | 2020-08-10 until 2021-07-19 | RESIGNED | |
| UNITED SHOPS LTD | Dissolved - no longer trading | Director | 2020-08-10 until 2021-07-19 | RESIGNED | |
| UNITED STORES LTD | Dissolved - no longer trading | Director | 2020-08-10 until 2021-07-19 | RESIGNED | |
| KEY ACTIVITIES LTD | Dissolved - no longer trading | Director | 2020-07-24 until 2021-07-20 | RESIGNED | |
| KEY CREDITS LTD | Dissolved - no longer trading | Director | 2020-07-24 until 2021-07-20 | RESIGNED | |
| KEY SHOPS LTD | Dissolved - no longer trading | Director | 2020-07-24 | CURRENT | |
| KEY TV LTD | Dissolved - no longer trading | Director | 2020-07-24 until 2021-07-20 | RESIGNED | |
| KEY VALUES LTD | Dissolved - no longer trading | Director | 2020-07-24 until 2021-07-20 | RESIGNED | |
| QUALITY ART LTD | Dissolved - no longer trading | Director | 2020-07-20 until 2021-07-17 | RESIGNED | |
| QUALITY CONSULTING LTD | Dissolved - no longer trading | Director | 2020-07-20 until 2021-07-17 | RESIGNED | |
| QUALITY FASHION LTD | Dissolved - no longer trading | Director | 2020-07-20 until 2021-07-17 | RESIGNED | |
| QUALITY MAIL LTD | Dissolved - no longer trading | Director | 2020-07-20 until 2021-07-17 | RESIGNED | |
| QUALITY MED LTD | Dissolved - no longer trading | Director | 2020-07-20 until 2021-07-17 | RESIGNED | |
| FIBRE FASHION LTD | Dissolved - no longer trading | Director | 2020-07-13 until 2021-08-19 | RESIGNED | |
| FIBRE FONZ LTD | Dissolved - no longer trading | Director | 2020-07-13 until 2021-08-19 | RESIGNED | |
| FIBRE MOOD LTD | Dissolved - no longer trading | Director | 2020-07-13 until 2021-08-19 | RESIGNED | |
| FIBRE TRADE LTD | Dissolved - no longer trading | Director | 2020-07-13 until 2021-08-19 | RESIGNED | |
| ARISTO LAWYERS LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-11-30 | RESIGNED | |
| BOIC HOLDINGS LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-11-30 | RESIGNED | £10 cash, £10 equity |
| FIT FASHION LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-11-30 | RESIGNED | £10 cash, £10 equity |
| BOIC MANAGEMENT LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-11-30 | RESIGNED | £10 cash, £10 equity |
| BUREAU OF INTELLECTUAL COMPANIES (BOIC) LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-11-30 | RESIGNED | £10 cash, £10 equity |
| ALBY & COLBY HOLDINGS LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2020-08-10 | RESIGNED | |
| ALBY LAWYERS PERSONAL ASSISTANTS LIMITED | Dissolved - no longer trading | Director | 2020-07-12 until 2020-08-10 | RESIGNED | |
| CASON LAWYERS LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-10-17 | RESIGNED | £10 cash, £10 equity |
| COLBY ACCOUNTANTS LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2020-08-10 | RESIGNED | |
| CLEVER SERVICES LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-10-16 | RESIGNED | |
| DIRECT CASH LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-07-04 | RESIGNED | |
| DIRECT CREDIT LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-07-04 | RESIGNED | |
| DIRECT ENERGY LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-07-04 | RESIGNED | |
| DIRECT MONEY LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-07-04 | RESIGNED | |
| DIRECT SHOPPING LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-07-04 | RESIGNED | |
| DYNAMIC CITIES LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-07-11 | RESIGNED | |
| DYNAMIC EXPORTS LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-07-11 | RESIGNED | |
| DYNAMIC FASHION LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-07-11 | RESIGNED | |
| DYNAMIC IMPORTS LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-07-11 | RESIGNED | |
| DYNAMIC TEAM LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-07-11 | RESIGNED | |
| SWEETCORN LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-10-16 | RESIGNED | |
| YUPPIE DESIGN LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-07-17 | RESIGNED | |
| YUPPIE FASHION LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-07-17 | RESIGNED | |
| YUPPIE OUTFITS LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-07-17 | RESIGNED | |
| YUPPIE STYLES LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-07-17 | RESIGNED | |
| BANQUE DIRECTE PARISIENNE LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-10-16 | RESIGNED | |
| US NEWS LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-10-16 | RESIGNED | |
| CASON MANAGEMENT LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2020-11-16 | RESIGNED | |
| ANDORRA BETTING LTD | Dissolved - no longer trading | Director | 2020-07-12 until 2021-06-07 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| DAVIS (USA) LTD | 2017-06-17 | Ownership of shares 75 to 100 percent |
| MONTANA ENGINEERING LTD | 2017-01-01 | Ownership of shares 75 to 100 percent |
| ROTHBERG HOLDINGS LTD | 2017-01-12 | Ownership of shares 75 to 100 percent |
| SMICKY LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
| TOP DEALS LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
| ARISTO LAWYERS LTD | 2020-07-12 - 2021-11-30 | Significant influence or control |
| BOIC HOLDINGS LTD | 2020-07-12 - 2021-11-30 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PETER PAUL ADAM | Company Director | London | 421 |
| MR MARCO TECHET | Director | Romrod, Germany | 13 |
| MICHAELA BASTIAN | Director | Rourod, Germany | 1 |
| EXPRESS SERVICES AG LTD. | London | 1 | |
| MICHAEL OCHS | Buyer | Alsfeld, Germany | 1 |
| MR PHILLIP HELMETAG | Company Director | 36326 Seibelsdorf, Germany | 2 |
| BUSINESS OFFICES AG MANAGEMENT LIMITED | Victoria, Mahe, Seychelles | 1 | |
| MR HEIMO BARTHOLEMY | Established Merchant | London | 1 |
| MS ROLF KLAUS BARTHOLEMY | Established Merchant | Herzogenrath, Germany | 1 |
| MR ARMIN DETLEF, HARDY FROEHLICH | ESTABLISHED MERCHANT | OLDENBURG, GERMANY | 1 |
| MR MARCO TECHET | Company Director | 36341 Lauterbach, Germany | 4 |
| MR JOERG KLEMENT | Company Director | London, England | 1 |
| MR RICKY MICHAEL | Company Director | London, England | 1 |
| MR FRANZ TECHET | Company Director | 36329 Romrod, Germany | 2 |
| MR ANTONI LEIZERMANN | Company Director | 14165 Berlin, Germany | 1 |
| MR MARCEL ALPER | Company Director | South Ockendon, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS NICOLA HILTON | Events Coordinator | Margate, England | 6 |
| MR CRAIG MASON | Managing Director | Margate, United Kingdom | 1 |
| MR MITHAT OFLAZOGLU | Shop Assistant | Margate, United Kingdom | 1 |
| MR PAUL CROCKER | Mcdonalds Owner Operator | Kent | 4 |
| MRS KIM ISABELLE CROCKER | Kent | 1 | |
| MRS NONTAROM SILK | Director | Margate, England | 3 |
| MR MALINE JARJU | Salesman | Margate, England | 6 |
| TREUSORG SECRETARY SERVICE LTD | Margate, England | 9 | |
| ADEM Y??CEL | CARDEALER | MARGATE, ENGLAND | 1 |
| NYIMA RUBERY | Company Director | Margate, England | 105 |