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DUE MANI LTD

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Company·GB·oo:GB-COH-12820280
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Sehriban Moufidbeneficial owner 50%→DUE MANI LTD
  2. 1Ms Valeriia Karabeneficial owner 50%→DUE MANI LTD
  3. 1Ms Sehriban Moufidbeneficial owner 37.5%→DUE MANI LTD
  4. 1Ms Valeriia Karabeneficial owner 37.5%→DUE MANI LTD

Company profile· live · Companies House

Company no.
12820280
Status
active
Type
ltd
Incorporated
2020-08-18
Registered office
501 Hale End Road, London, E4 9PT, United Kingdom
SIC
47810
Officers · 1 active
  • MOUFID, Sehriban
    director · British · appt 2020-08-18
  • KARA, Valeriia(resigned)
    director · British · appt 2020-08-18
Beneficial owners · PSC · 1 current
  • ●
    Ms Sehriban Moufid
    individual PSC · United Kingdom · since 2020-08-18
    25–50% shares
  • ●
    Ms Valeriia Kara
    individual PSC · United Kingdom · ceased 2022-10-18
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.