MUSTAFA WALJI - HARROW - ACCOUNTANT
MUSTAFA WALJI - HARROW - ACCOUNTANT
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Overview
MR MUSTAFA WALJI is a Accountant from Harrow. This person was born in April 1956, which was over 68 years ago. MR MUSTAFA WALJI is British and resident in United Kingdom. This company officer is, or was, associated with at least 21 company roles.
Their most recent appointment, in our records, was to VIEWPARK EDUCATIONAL LIMITED on 2021-04-08.
Address
336 Pinner Road,
Harrow
HA1 4LB
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| VIEWPARK EDUCATIONAL LIMITED | Active | Director | 2021-04-08 | CURRENT | £-36,415 equity |
| WALJI'S PROPERTY COMPANY LTD. | Active | Director | 2016-04-14 until 2020-08-01 | RESIGNED | £9,193 equity |
| TRIGONOMETRY INC LIMITED | Dissolved - no longer trading | Director | 2011-03-07 | CURRENT | £100 equity |
| SAPPHIRE TRADING LIMITED | Active | Secretary | 2007-12-20 until 2009-01-02 | RESIGNED | £107,485 cash |
| MARKET METTLE LIMITED | Active | Secretary | 2007-10-01 | CURRENT | £191,217 cash, £145,665 equity |
| BWF DEVELOPMENT COMPANY LIMITED | Active | Secretary | 2007-08-01 | CURRENT | £6,781 cash, £-93,220 equity |
| BW FOUNDATION | Active | Director | 2007-07-25 until 2015-10-12 | RESIGNED | £3,245,683 cash |
| BW FOUNDATION | Active | Secretary | 2007-07-25 until 2015-08-01 | RESIGNED | £3,245,683 cash |
| BWF DEVELOPMENT COMPANY LIMITED | Active | Director | 2007-06-20 | CURRENT | £6,781 cash, £-93,220 equity |
| ROSLIN EDUCATIONAL LIMITED | Active | Director | 2007-05-16 | CURRENT | £512,135 cash, £589,290 equity |
| AL-HUDA LTD | Dissolved - no longer trading | Secretary | 2006-09-13 | CURRENT | £553 cash, £-761 equity |
| AFKAR CONSULTING LTD | Active | Secretary | 2006-01-15 until 2009-12-08 | RESIGNED | £-19,587 equity |
| ASCOT MANAGEMENT LIMITED | Active | Secretary | 2002-07-01 until 2005-12-15 | RESIGNED | £72,698 cash, £1,692,686 equity |
| IN HOUSE INVENTORIES LTD. | Active | Secretary | 2000-11-21 | CURRENT | £-169 equity |
| LEISURE PLACES LIMITED | Active | Secretary | 2000-09-08 until 2010-09-29 | RESIGNED | £147,285 cash, £384,030 equity |
| OLYMPIA MANAGEMENT LIMITED | Active | Secretary | 2000-07-12 until 2011-01-17 | RESIGNED | £1,056,339 cash, £1,103,299 equity |
| WEBSTAR HEALTH LTD. | Dissolved - no longer trading | Secretary | 1997-05-21 until 2001-04-02 | RESIGNED | |
| UNIVERSAL TRADE SERVICES LIMITED | Active | Secretary | 1993-03-22 | CURRENT | £18,685 equity |
| SIGNBOND INVESTMENTS LIMITED | Dissolved - no longer trading | Director | CURRENT | £100 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| TRIGONOMETRY INC LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| SIGNBOND INVESTMENTS LIMITED | 2016-08-01 | Significant influence or control |
| TWIGA HEALTH LIMITED | 2016-09-08 | Ownership of shares 50 to 75 percent |
| WALJI'S PROPERTY COMPANY LTD. | 2016-05-01 - 2020-08-01 | Ownership of shares 75 to 100 percent |
| ROSLIN EDUCATIONAL LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent as firm |
| TRIGONOMETRY LTD. | 2020-02-17 - 2020-06-30 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MOHAMED IQBAL ASARIA | Consultant | Harrow | 14 |
| MR RIAZALI ESMAIL | Pharmacist | Pinner, England | 7 |
| MR AHMED JAFFERALI VERSI | Pharmacist | Portsmouth, United Kingdom | 3 |
| MR MOHAMMED KHEIR ZARZOUR | Businessman | North Harrow | 1 |
| MR AKRAM AL-KATIB | Company Director | London, England | 10 |
| DR NIZAR MERALI | Director | Watford, United Kingdom | 21 |
| MR MUKHTAR MANJI | Pharmacyist | London, United Kingdom | 5 |
| MURTAZA VERSI | Engineer | Watford, England | 5 |
| DR MUHAMMAD ASARIA | Doctor | Harrow, England | 1 |
| MR MIQDAAD RIYAZ VERSI | Independent Consulting | Milton Park | 8 |
| SIMON DRIVER | Director | Warrington | 5 |
| MRS MANSURA MANJI | Company Director | Northwood, England | 3 |
| GIANPIERO CELINO | Pharmacist | Manchester, England | 7 |
| FATMA WALJI | Director | Harrow, United Kingdom | 2 |
| MOHAMMAD JAVAD ALKATEB | Merchant | London | 1 |
| MRS SABIRA MOHAMED KANJI | Company Director | Manchester, England | 19 |
| MR. RIAZALI ESMAIL | Director | Harrow, England | 6 |
| KUMAIL VERSI | Doctor | Harrow, England | 2 |
| DR MUHAMMAD ASARIA | Consultant In Emergency Medicine | Harrow, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS JAYNE ADAMS | Harrow, England | 1 | |
| MR MA SHERIF | Software Engineer | Harrow, United Kingdom | 1 |
| MR MUSADIQ DHALLA | Harrow, United Kingdom | 1 | |
| ARAFAH (NOMINEE) LTD | Harrow | 1 | |
| MR RAYMOND JOHN STICKLEY | Businessman | Harrow, England | 1 |
| MRS RAZIABAI ESMAIL | Company Director | Harrow, England | 5 |
| MRS TERESA MARIE TILBURY | Painter And Decorator | Harrow | 3 |
| MR JAWAD AL-KATIB | Harrow, United Kingdom | 1 | |
| MR JAWAD AL-KATIB | Accountant | Harrow, United Kingdom | 1 |
| MR YASIN NISSAR HOSEIN SAYANI | Harrow, United Kingdom | 1 |