MUSHTAREK C.I.C.

11 OAKHILL GROVE, SURBITON KT6 6DS

Active - Proposal to Strike off
Community Interest Company
Company No. 12142213
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

MUSHTAREK C.I.C. was incorporated on Tuesday, August 6, 2019 as a Community Interest Company with registered address in SURBITON. MUSHTAREK C.I.C. has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Community Interest Company has been operating for 5 years 6 months and 19 days.

Name	MUSHTAREK C.I.C.
Company number	12142213
Company type	Community Interest Company
Incorporation date	06 Aug 2019
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other information technology service activities (62090)

Address

Registered Address	11 OAKHILL GROVE SURBITON KT6 6DS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Jaffa Agha-Jaffar Nationality: British	Dates: Tuesday, August 6, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Ali Al Assam Nationality: British	Dates: Tuesday, August 6, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Sami Albanna Nationality: American	Dates: Tuesday, August 6, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-148 days left)
Latest accounts	31 December 2022
Next confirmation statement due	03 September 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against MUSHTAREK C.I.C..

Previous Names

Name	Change Date
MUSHTAREK C.I.C.	06 Aug 2019