LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 6-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2019-01-29
- Legal form
- ltd
- Activity
- 56210
- Registered office
- Anderson Brookes Insolvency Practitioners Ltd 6th Floor, 120 Bark Street, Bolton, BL1 2AX
Low
Risk
ANAMS LIMITED is a ltd registered in GB, incorporated 2019-01-29 (liquidation).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ANAMS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 11795226
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-01-29
- Registered office
- Anderson Brookes Insolvency Practitioners Ltd 6th Floor, 120 Bark Street, Bolton, BL1 2AX
- SIC
- 56210
Officers · 1 active
- SHAFIQUE, Anwaar, Mr.director · British · appt 2019-12-01
- LATIF, Mohammed(resigned)director · British · appt 2019-01-29
- RAUF, Kashif, Mr.(resigned)director · British · appt 2020-02-10
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.