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LIVE · CORPUS
Dossier

2020 GROUP UK DEVELOPMENTS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
7
Officers
11
Beneficial owners
2
Same address
7
Standard €39
UBO hops
15
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2015-01-12
Legal form
ltd
Activity
41100, 68209
Registered office
12 Seckar Lane, Woolley, Wakefield, WF4 2LE, England

2020 GROUP UK DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2015-01-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS7 companies

7 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
09384182
Status
active
Type
ltd
Incorporated
2015-01-12
Registered office
12 Seckar Lane, Woolley, Wakefield, WF4 2LE, England
SIC
41100, 68209
Officers · 1 active
  • KHALIQ, Naurin Niaz
    director · British · appt 2024-06-12
  • MAHMOOD, Adel(resigned)
    secretary · appt 2016-08-17
  • KHAN, Shahid Rashid(resigned)
    director · British · appt 2020-04-01
  • MAHMOOD, Adel(resigned)
    director · British · appt 2015-10-01
  • MAHMOOD, Adel(resigned)
    director · British · appt 2015-01-12
  • MOBASSHAR, Shehla(resigned)
    director · Pakistani · appt 2022-11-10
  • MUSHTAQ, Mohammed Arif(resigned)
    director · British · appt 2023-01-30
  • MUSHTAQ, Mohammed Arif(resigned)
    director · British · appt 2022-10-10
  • MUSHTAQ, Mohammed Arif(resigned)
    director · British · appt 2020-04-01
  • MUSHTAQ, Mohammed Arif(resigned)
    director · British · appt 2015-01-12
  • NIAZ, Mobasshar(resigned)
    director · Pakistani · appt 2022-10-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 2020 GROUP UK DEVELOPMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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