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HM INVESTMENTS NW LTD
Low- Status
- active
- Incorporated
- 2016-06-13
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 272-276 Wigan Road, Bolton, BL3 5QT, England
HM INVESTMENTS NW LTD is a ltd registered in GB, incorporated 2016-06-13 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammed Mogradiabeneficial owner 100%→HM INVESTMENTS NW LTD
- 1Mr Husayn Salim Mogradiabeneficial owner 100%→HM INVESTMENTS NW LTD
- 1ZAYMS HOLDINGS LTDbeneficial owner 100%→HM INVESTMENTS NW LTD
- 1ZAYMS HOLDINGS LTDbeneficial owner 87.5%→HM INVESTMENTS NW LTD
- 1Mr Husayn Salim Mogradiabeneficial owner 87.5%→HM INVESTMENTS NW LTD
- 1Mr Muhammed Mogradiabeneficial owner 87.5%→HM INVESTMENTS NW LTD
- 2Mr Muhammad Salim Mogradiabeneficial owner 87.5%→ZAYMS HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 10227831
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-13
- Registered office
- 272-276 Wigan Road, Bolton, BL3 5QT, England
- SIC
- 68100, 68209
Officers · 1 active
- MOGRADIA, Husayn Salimdirector · British · appt 2022-01-21
- MOGRADIA, Muhammed Salim(resigned)director · British · appt 2016-06-13
Beneficial owners · PSC · 1 current
- ■Zayms Holdings Ltd75–100% sharescorporate PSC · England · since 2024-09-09 · trace owners →
- ●Mr Husayn Salim Mogradia75–100% sharesindividual PSC · England · ceased 2024-09-10
- ●Mr Muhammed Mogradia75–100% sharesindividual PSC · England · ceased 2022-01-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.