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FONE ZONE RETAIL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ghulam Mustafabeneficial owner 100%→FONE ZONE RETAIL LIMITED
- 1Mr Muhammad Jumshaid Rafiquebeneficial owner→FONE ZONE RETAIL LIMITED
- 1Mr Muhammad Zubair Dilbarbeneficial owner 100%→FONE ZONE RETAIL LIMITED
Company profile· live · Companies House
- Company no.
- 09142915
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-23
- Registered office
- 40 Park Street, Walsall, WS1 1NG, England
- SIC
- 47190
Officers · 1 active
- MUSTAFA, Ghulamdirector · British · appt 2022-01-01
- AKHTAR, Sohail(resigned)director · Pakistani · appt 2014-07-23
- DILBAR, Muhammad Zubair(resigned)director · British · appt 2015-05-02
- DILBAR, Muhammad Zubair(resigned)director · Pakistani · appt 2014-07-23
- RAFIQUE, Muhammad Jumshaid(resigned)director · British · appt 2015-07-31
- RAFIQUE, Muhammad Jumshaid, Mr.(resigned)director · British · appt 2014-07-23
Beneficial owners · PSC · 1 current
- ●Mr Ghulam Mustafa75–100% sharesindividual PSC · England · since 2022-01-01
- ●Mr Muhammad Zubair Dilbar75–100% sharesindividual PSC · England · ceased 2022-01-01
- ●Mr Muhammad Jumshaid Rafiquesignificant influence or controlindividual PSC · England · ceased 2017-11-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.