SearchLIVE · CORPUS
/ Dossier
■
ESDY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Safder Dhiranibeneficial owner 50%→ESDY LIMITED
- 1Mrs Shagufta Dhiranibeneficial owner 50%→ESDY LIMITED
- 1Mr Safder Dhiranibeneficial owner 37.5%→ESDY LIMITED
Company profile· live · Companies House
- Company no.
- 09321328
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-11-20
- Registered office
- C/O Penningtons, 86 Ormond Drive, Hampton, TW12 2TN, England
- SIC
- 70229
Officers · 2 active
- DHIRANI, Safderdirector · British · appt 2014-11-20
- DHIRANI, Shaguftadirector · British · appt 2014-11-20
Beneficial owners · PSC · 2 current
- ●Mr Safder Dhirani25–50% sharesindividual PSC · England · since 2016-11-20
- ●Mrs Shagufta Dhirani25–50% sharesindividual PSC · England · since 2016-11-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.