SearchLIVE · CORPUS
/ Dossier
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AFSA TRADING (UK) LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Salfraj Nurmamodbeneficial owner 100%→AFSA TRADING (UK) LTD
- 1Mr Mohamed Asif Patelbeneficial owner 100%→AFSA TRADING (UK) LTD
- 1Mr Mohamed Asif Patelbeneficial owner 87.5%→AFSA TRADING (UK) LTD
- 1Mr Salfraj Nurmamodbeneficial owner 87.5%→AFSA TRADING (UK) LTD
Company profile· live · Companies House
- Company no.
- 11698460
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-27
- Registered office
- 85 Stafford Street, Leicester, LE4 7AL, England
- SIC
- 14132, 14142
Officers · 1 active
- NURMAMOD, Salfrajdirector · Indian · appt 2020-07-20
- PATEL, Mohamed Asif(resigned)director · British · appt 2018-11-27
Beneficial owners · PSC · 1 current
- ●Mr Salfraj Nurmamod75–100% sharesindividual PSC · England · since 2020-07-20
- ●Mr Mohamed Asif Patel75–100% sharesindividual PSC · United Kingdom · ceased 2020-07-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.