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LIVE · CORPUS
Dossier
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FONE XPERTS SUNDERLAND LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
1
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2021-10-25
Legal form
ltd
Activity
47410, 47421, 47810, 47910
Registered office
20a North Bridge Street, Sunderland, SR5 1AB, United Kingdom

FONE XPERTS SUNDERLAND LTD is a ltd registered in GB, incorporated 2021-10-25 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
13700702
Status
active
Type
ltd
Incorporated
2021-10-25
Registered office
20a North Bridge Street, Sunderland, SR5 1AB, United Kingdom
SIC
47410, 47421, 47810, 47910
Officers · 2 active
  • ALI, Usman
    director · Pakistani · appt 2024-01-05
  • SHAHZAD, Asma
    director · British · appt 2024-01-29
  • RAFIQ, Shahzad(resigned)
    director · British · appt 2021-10-25
  • SHIQALI SHIQNUR, Mikail Samir(resigned)
    director · British · appt 2024-01-05
Beneficial owners · PSC · 1 current
  • ●
    Mrs Asma Shahzad
    individual PSC · United Kingdom · since 2024-01-29
    75–100% shares
  • ●
    Mr Shahzad Rafiq
    individual PSC · United Kingdom · ceased 2024-01-29
    75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FONE XPERTS SUNDERLAND LTD. Notes are community-contributed leads, not verified facts.

Loading notes…