SearchLIVE · CORPUS
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AW PONTY LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Waqas Shafiqbeneficial owner 50%→AW PONTY LTD
- 1Mr Agha Ali Haider Khanbeneficial owner 75%→AW PONTY LTD
- 1Mr Agha Ali Haider Khanbeneficial owner 87.5%→AW PONTY LTD
- 1Mr Waqas Shafiqbeneficial owner 37.5%→AW PONTY LTD
Company profile· live · Companies House
- Company no.
- 14660927
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-14
- Registered office
- 8 Mound Road, Pontypridd, Mid Glamorgan, CF37 1EE, United Kingdom
- SIC
- 47110
Officers · 1 active
- KHAN, Agha Ali Haiderdirector · British · appt 2023-02-14
- SHAFIQ, Waqas(resigned)director · Pakistani · appt 2023-02-14
Beneficial owners · PSC · 1 current
- ●Mr Agha Ali Haider Khan75–100% sharesindividual PSC · United Kingdom · since 2023-02-14
- ●Mr Waqas Shafiq25–50% sharesindividual PSC · United Kingdom · ceased 2026-02-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.