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Msj Capital Ltd

Activities of other holding companies n.e.c. · Bolton

ActiveUnited KingdomIncorporated 2021Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased

Js Ally Investments LtdCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-10 · No cessation recorded

Source record 185764745

Asmh Investments LtdCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-10 · No cessation recorded

Source record 189576890

Msi Finance LtdCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-10 · No cessation recorded

Source record 193305554

Show 3 ceased records

MI

Mr Minhaj IkharyaIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-14 · Ceased 2023-01-10

Source record 188940032

SS

Mr Shahab SabirIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-14 · Ceased 2023-01-10

Source record 188940033

JA

Mr Javid Ayyub AllyIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-14 · Ceased 2023-01-10

Source record 188940034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical

SS

Shahab SabirCurrent director

Appointed 2021-10-14 · 5 yrs · Director

MI

Minhaj IkharyaCurrent director

Appointed 2021-10-14 · 5 yrs · Director

JA

Javid AllyCurrent director

Appointed 2021-10-14 · 5 yrs · Director

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 40
Under 35: 0
65 and over: 0
Disqualified match: None active