LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-05-12
- Legal form
- ltd
- Activity
- 62090, 69201, 70229
- Registered office
- Watergates Building, 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
Low
Risk
WATERGATES LTD is a ltd registered in GB, incorporated 1999-05-12 (active).
/03
Ownership & control
Owners / controllers
- WATERGATES LTD
Holdings / subsidiaries
- WATERGATES LTD
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03768376
- Status
- active
- Type
- ltd
- Incorporated
- 1999-05-12
- Registered office
- Watergates Building, 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
- SIC
- 62090, 69201, 70229
Officers · 3 active
- CHAKA, Farook Ahmedsecretary · British · appt 2002-06-01
- CHAKA, Farook Ahmeddirector · British · appt 2013-12-13
- MALIDA, Nazir Harundirector · British · appt 2002-06-01
- CHAKA, Ruksana(resigned)secretary · British · appt 1999-05-17
- MALIDA, Nazir Harun(resigned)secretary · British · appt 2000-10-01
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-05-12
- CHAKA, Farook Ahmed(resigned)director · British · appt 1999-05-17
- MALIDA, Nazir Harun(resigned)director · British · appt 2000-06-01
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 1999-05-12
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2027-05-26
- Outstanding charges
- 2
/07
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TURKNEY INVESTMENTS LTD
- Mr. Farook Ahmed Chakabeneficial owner
- Mr Farook Ahmed Chakabeneficial owner