SearchLIVE · CORPUS
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STONE INVESTMENTS (UK) LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammed Umar Billalbeneficial owner 50%→STONE INVESTMENTS (UK) LTD
- 1Mr Amjad Mohammadbeneficial owner 50%→STONE INVESTMENTS (UK) LTD
- 1Mr Azar Iqbalbeneficial owner 50%→STONE INVESTMENTS (UK) LTD
- 1Mr Mohammed Umar Billalbeneficial owner 37.5%→STONE INVESTMENTS (UK) LTD
- 1Mr Azar Iqbalbeneficial owner 37.5%→STONE INVESTMENTS (UK) LTD
- 1Mr Amjad Mohammadbeneficial owner 37.5%→STONE INVESTMENTS (UK) LTD
Company profile· live · Companies House
- Company no.
- 08324190
- Status
- active
- Type
- ltd
- Incorporated
- 2012-12-10
- Registered office
- 1st Floor, 2 Alma Road, Peterborough, Cambridgeshire, PE1 3AW
- SIC
- 68100
Officers · 2 active
- BILLAL, Mohammed Umardirector · British · appt 2019-07-01
- IQBAL, Azardirector · British · appt 2012-12-10
- MOHAMMAD, Amjad(resigned)director · British · appt 2012-12-10
Beneficial owners · PSC · 2 current
- ●Mr Mohammed Umar Billal25–50% sharesindividual PSC · England · since 2019-07-01
- ●Mr Azar Iqbal25–50% sharesindividual PSC · England · since 2017-01-01
- ●Mr Amjad Mohammad25–50% sharesindividual PSC · England · ceased 2019-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.