SearchLIVE · CORPUS
/ Dossier
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VERIFIED REPORTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Mohamed Riyaz Banabeneficial owner 100%→VERIFIED REPORTS LTD
- 1Dr Mohamed Riyaz Banabeneficial owner 87.5%→VERIFIED REPORTS LTD
Company profile· live · Companies House
- Company no.
- 14935573
- Status
- active
- Type
- ltd
- Incorporated
- 2023-06-14
- Registered office
- 211 Barton Road, Stretford, Manchester, M32 9RB, England
- SIC
- 86220
Officers · 1 active
- BANA, Mohamed Riyaz, Drdirector · British · appt 2023-06-14
Beneficial owners · PSC · 1 current
- ●Dr Mohamed Riyaz Bana75–100% sharesindividual PSC · England · since 2023-06-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.