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Mr Sufyan Abdul Shafique Mussa

directorBRITISHENGLANDBorn November 1988

Risk Flags

1 active company has overdue filings

Current Appointments
6

Frozen Treats Ltd

director · Since 09/09/2024

Active
Mhkc Ltd

director · Since 06/10/2022

—
Trapp Holdings Ltd

director · Since 26/03/2021· Overdue filings

active
Wingshack Leicester Ltd

director · Since 24/01/2018

Active
A1 Cash & Carry (Leicester) Ltd

director · Since 18/02/2014

Active
Maa Zubeda Enterprise Ltd

director · Since 23/11/2012

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Summary

Current roles6
Former roles0
Occupationdirector
NationalityBRITISH
Based inENGLAND
DOBBorn November 1988
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£104k
Total employees21

Based on latest filed accounts for 4 of 6 active companies.

Frequently Works With

Mr Bilal Salim Khan2 cos.
Mr Mohamed Firoz Hafeji2 cos.
Mr Bilal Salim Khan
Mr Mohamed Firoz Hafeji
Mr Mohammad Yasir Khan
Mr Sattar Shafique Mussa

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.