Mishipay LTD.
Company 09717666 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Carles Ferrer Roqueta Director · appointed 2017
- Mustafa Khanwala Director · appointed 2015
Directors past 6 years
- Carles Ferrer Roqueta Director · appointed 2017
- Mustafa Khanwala Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Mustafa Khanwala Director · appointed 2015
Portfolio (1)
- Carles Ferrer Roqueta Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Basekit Platform Limited 1 shared director
- Abiquo Limited 1 shared director
- Nauta Capital UK Limited 1 shared director
- Abiquo Europe Limited 1 shared director
- Gophr Limited 1 shared director
- Badiani Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09717666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2015 |
| Address | WEWORK AVIATION HOUSE, 125 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mustafa Khanwala
appoints directors · notified 2016-04-06 - Tanvi Bhardwaj ceased 2018-04-05
25-50% shares · notified 2016-04-06
Officers (7)
- Carles Ferrer Roqueta Director · appointed 2017
- Mustafa Khanwala Director · appointed 2015
Show 5 former officers
- Jose Ignacio Lopez-Perea Paramo Director · appointed 2019 · resigned 2021
- Tarun Kohli Director · appointed 2017 · resigned 2017
- Trevor Alexander Jones Director · appointed 2016 · resigned 2018
- Tanvi Bhardwaj Director · appointed 2015 · resigned 2022
- Jack Lancaster Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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