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LA RICA SUPPLIES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Waasem Elahibeneficial owner 100%→LA RICA SUPPLIES LTD
- 1Mr Waasem Elahibeneficial owner 87.5%→LA RICA SUPPLIES LTD
Company profile· live · Companies House
- Company no.
- 12987563
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-30
- Registered office
- 12987563 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 56102, 56290
Officers · 1 active
- ELAHI, Waasemdirector · Danish · appt 2020-10-30
Beneficial owners · PSC · 1 current
- ●Mr Waasem Elahi75–100% sharesindividual PSC · United Kingdom · since 2020-10-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2021-10-31
- Accounts due
- 2023-07-31overdue
- Confirmation stmt due
- 2023-05-30overdue
- Outstanding charges
- 1