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HEAVEN & HEAVEN LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
3
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2019-07-06
Legal form
ltd
Activity
46900
Registered office
186 Dawlish Drive, Ilford, IG3 9EQ, United Kingdom

HEAVEN & HEAVEN LTD is a ltd registered in GB, incorporated 2019-07-06 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-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 ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
12089085
Status
active
Type
ltd
Incorporated
2019-07-06
Registered office
186 Dawlish Drive, Ilford, IG3 9EQ, United Kingdom
SIC
46900
Officers · 2 active
  • RAZA, Waseem
    secretary · appt 2019-07-06
  • RAZA, Waseem
    director · British · appt 2019-07-06
Beneficial owners · PSC · 1 current
  • ●
    Mr Waseem Raza
    individual PSC · United Kingdom · since 2019-07-06
    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 HEAVEN & HEAVEN LTD. Notes are community-contributed leads, not verified facts.

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