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UOOO LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohamed Ikram Mohamed Rizvibeneficial owner 100%→UOOO LTD
- 1Mr Jeyavathanan Balasubramaniambeneficial owner 100%→UOOO LTD
- 1Mr Jeyavathanan Balasubramaniambeneficial owner 87.5%→UOOO LTD
- 1Mr Haneef Razak Sahibbeneficial owner 87.5%→UOOO LTD
Company profile· live · Companies House
- Company no.
- 08942342
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-17
- Registered office
- 36-38 Station Parade, Barking, IG11 8DR, England
- SIC
- 42990
Officers · 1 active
- RAZAK SAHIB, Haneefdirector · British · appt 2021-07-13
- BALASUBRAMANIAM, Jeyavathanan(resigned)director · British · appt 2016-04-01
- MOHAMED RIZVI, Mohamed Ikram(resigned)director · Sri Lankan · appt 2014-03-17
- SEYED ALAVI MOULANA, Seyed Ayaz Moulana(resigned)director · Sri Lankan · appt 2015-12-14
Beneficial owners · PSC · 1 current
- ●Mr Haneef Razak Sahib75–100% sharesindividual PSC · England · since 2021-07-13
- ●Mr Jeyavathanan Balasubramaniam75–100% sharesindividual PSC · England · ceased 2021-07-13
- ●Mr Mohamed Ikram Mohamed Rizvi75–100% sharesindividual PSC · England · ceased 2017-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.