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CHAND DEVELOPMENTS LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2011-11-18
Legal form
Private Limited Company
Activity
68100 - Buying and selling of own real estate
Registered office
GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD, ESSEX, IG2 6FF

CHAND DEVELOPMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2011-11-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Tarsaim Chandbeneficial owner 50%→CHAND DEVELOPMENTS LIMITED
  2. 1PEARL HOLDINGS LIMITEDbeneficial owner 50%→CHAND DEVELOPMENTS LIMITED
  3. 1PEARL HOLDINGS LIMITEDbeneficial owner 37.5%→CHAND DEVELOPMENTS LIMITED
  4. 1Mr Tarsaim Chandbeneficial owner 37.5%→CHAND DEVELOPMENTS LIMITED
  5. 2PEARL FAMCO LIMITEDbeneficial owner 100%→PEARL HOLDINGS LIMITED
  6. 2PEARL FAMCO LIMITEDbeneficial owner 87.5%→PEARL HOLDINGS LIMITED
  7. 3FAMCO HOLDINGS LTDbeneficial owner 100%→PEARL FAMCO LIMITED
  8. 3FAMCO HOLDINGS LTDbeneficial owner 87.5%→PEARL FAMCO LIMITED
  9. 4FAMCO HOLDINGS GROUP LIMITEDbeneficial owner 100%→FAMCO HOLDINGS LTD
  10. 4Mr Riaz Mustak Patelbeneficial owner 100%→FAMCO HOLDINGS LTD
  11. 4Mr Riaz Mustak Patelbeneficial owner 87.5%→FAMCO HOLDINGS LTD
  12. 4FAMCO HOLDINGS GROUP LIMITEDbeneficial owner 87.5%→FAMCO HOLDINGS LTD

Also at this address· shared registered office

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

Company profile· Companies House register

Company no.
07853178
Status
Active
Type
Private Limited Company
Incorporated
2011-11-18
Registered office
GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD, ESSEX, IG2 6FF
SIC
68100 - Buying and selling of own real estate