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The Open Database Of The Corporate World

Mr Mustafa Tariq Mohammed controls A & H DEVELOPERS LTD

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Other Attributes
Etag 178f7a10e4d0a49867d7df2828d3a0e8f706f37d
Ceased On
Notified On 2016-04-06
Retrieved At 2016-09-21T13:58:03+00:00
Subject Entity
Entity Properties
Company Number 04900689
Jurisdiction Code gb
Entity Type company
Uid /company/04900689/persons-with-significant-control/individual/JUMw3INm3tzJmiJwycHYchRMdic
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via firm
Percentage Of Shares
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 5
Year 1969
Nationality British
Country Of Residence England
Registered Address
Locality Leeds
Postal Code LS27 7WF
Region West Yorkshire
Street Address 2 College Court College Road Gildersome
Name Mr Mustafa Tariq Mohammed
Other Attributes
Uid /company/04900689/persons-with-significant-control/individual/JUMw3INm3tzJmiJwycHYchRMdic
Name Parts
Given Name Mustafa
Middle Name Tariq
Family Name Mohammed
Title Mr
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
external source
very high
Added On
October 14 2016, 8.46PM

We think this was true on April 6 2016. We think this happened before April 6 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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