SearchLIVE · CORPUS
/ Dossier
■
NBK PROPERTIES LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Nehaben Bhaumik Shahbeneficial owner 100%→NBK PROPERTIES LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 12829431
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-21
- Registered office
- 7 Cherry Tree Grove, Pinehurst, Swindon, SN2 1SD, United Kingdom
- SIC
- 68100
Officers · 1 active
- SHAH, Nehaben Bhaumikdirector · British · appt 2020-08-21
Beneficial owners · PSC · 1 current
- ●Mrs Nehaben Bhaumik Shah75–100% sharesindividual PSC · United Kingdom · since 2020-08-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.