LIVE · CORPUS
/ Dossier
■
EAI PROPERTIES LTD
Low- Status
- active
- Incorporated
- 2024-12-19
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 20 Azalea Close, Peterborough, PE3 9QU, England
EAI PROPERTIES LTD is a ltd registered in GB, incorporated 2024-12-19 (active).
Ownership & control
Owners / controllers
- EAI PROPERTIES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ethesham Ali Ishfaqbeneficial owner 100%→EAI PROPERTIES LTD
- 1Mr Ethesham Ali Ishfaqbeneficial owner 87.5%→EAI PROPERTIES LTD
Company profile· live · Companies House
- Company no.
- 16145676
- Status
- active
- Type
- ltd
- Incorporated
- 2024-12-19
- Registered office
- 20 Azalea Close, Peterborough, PE3 9QU, England
- SIC
- 68100, 68209
Officers · 1 active
- ISHFAQ, Ethesham Alidirector · British · appt 2024-12-19
Beneficial owners · PSC · 1 current
- ●Mr Ethesham Ali Ishfaq75–100% sharesindividual PSC · England · since 2024-12-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.