SearchLIVE · CORPUS
/ Dossier
■
Naida Kousar
Low- Status
- dissolved
- Incorporated
- 2014-12-02
- Legal form
- ltd
- Activity
- 53202
- Registered office
- Unit 100 Business Park Bowling Back Lane, Bradford, BD4 8SX, England
Naida Kousar is a ltd registered in GB, incorporated 2014-12-02 (dissolved).
Ownership & control
Owners / controllers
- ■100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Naida Kousarbeneficial owner 100%→Naida Kousar
- 1Mr Parvez Ameenbeneficial owner 100%→Naida Kousar
- 1Mr Mohammed Jamilbeneficial owner 100%→Naida Kousar
- 1Mr Kasim Musajibeneficial owner→Naida Kousar
- 1Miss Aniqa Zakir Musajibeneficial owner 100%→Naida Kousar
- 1Mr Mohammed Jamilbeneficial owner 100%→Naida Kousar
- 1Mr Kasim Musajibeneficial owner→Naida Kousar
- 1Miss Aniqa Zakir Musajibeneficial owner 87.5%→Naida Kousar
- 1Mr Parvez Ameenbeneficial owner 87.5%→Naida Kousar
- 1Mr Mohammed Jamilbeneficial owner 87.5%→Naida Kousar
- 1Naida Kousarbeneficial owner 87.5%→Naida Kousar
- 1Mr Mohammed Jamilbeneficial owner 87.5%→Naida Kousar
Company profile· live · Companies House
- Company no.
- 09336964
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-12-02
- Registered office
- Unit 100 Business Park Bowling Back Lane, Bradford, BD4 8SX, England
- SIC
- 53202
Officers · 1 active
- JAMIL, Mohammeddirector · British · appt 2020-01-12
- AMEEN, Parvez(resigned)director · French · appt 2018-01-02
- BHATTI, Sikandar Mahmood(resigned)director · British · appt 2014-12-02
- JAMIL, Mohammed(resigned)director · British · appt 2020-01-12
- KOUSAR, Naida(resigned)director · British · appt 2020-01-11
- MUSAJI, Kasim(resigned)director · British · appt 2015-06-10
Beneficial owners · PSC · 1 current
- ●Mr Mohammed Jamil75–100% sharesindividual PSC · England · since 2020-01-12
- ●Mr Mohammed Jamil75–100% sharesindividual PSC · England · ceased 2020-01-12
- ■Naida Kousar75–100% sharescorporate PSC · England · ceased 2020-01-12 · search →
- ●Mr Parvez Ameen75–100% sharesindividual PSC · England · ceased 2020-01-10
- ●Miss Aniqa Zakir Musaji75–100% sharesindividual PSC · England · ceased 2019-07-01
- ●Mr Kasim Musajisignificant influence or controlindividual PSC · England · ceased 2018-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.