MSJ CAPITAL LTD
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 292-294 St. Helens Road, Bolton, BL3 3RP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MSJ CAPITAL LTD
- MSJ CAPITAL LTD
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MSJ CAPITAL LTD, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13679861
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-14
- Registered office
- 292-294 St. Helens Road, Bolton, BL3 3RP, England
- SIC
- 64209
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-27
People & control
8 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLY, Javid Ayyub
- director · British · appointed 2021-10-14 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-01-10 · CH · PSC register
- Asmh Investments Ltd
- corporate PSC · 25–50% shares · England · since 2023-01-10 · CH · PSC register
Also holds roles at 4 other companies- Mr Shahab Sabirbeneficial owner
- Mrs Sonia Aftabbeneficial owner
- Miss Madiha Shahabbeneficial owner
- IKHARYA, Minhaj
- director · British · appointed 2021-10-14 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-01-10 · CH · PSC register
- Js Ally Investments Ltd
- corporate PSC · 25–50% shares · England · since 2023-01-10 · CH · PSC register
Also holds roles at 6 other companies- JS ALLY PROPERTIES LTDbeneficial owner
- JS PROP CO 1 LTDbeneficial owner
- JS ALLY DEVELOPMENTS LTDbeneficial owner
- Msi Finance Ltd
- corporate PSC · 25–50% shares · England · since 2023-01-10 · CH · PSC register
Also holds roles at 5 other companies- Mr Minhaj Ikharyabeneficial owner
- Miss Safira Ibrahim Patelbeneficial owner
- Mrs Sharifa Mohamed Ikharyabeneficial owner
- SABIR, Shahab
- director · British · appointed 2021-10-14 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-01-10 · CH · PSC register
- ZMSJ HOLDINGS LTDAlso holds roles at 3 other companies
- VAPES EUROPE LTDbeneficial owner
- ZUBAIR & CO INVESTMENTS LTDbeneficial owner
- ELUX EUROPE LTDbeneficial owner
8 parties · 6 current. Ceased and resigned records are retained as history.