SearchLIVE · CORPUS
/ Dossier
■
VARIETY1 STORE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammed Abdul Halimbeneficial owner 100%→VARIETY1 STORE LIMITED
- 1Mr Mohammed Abdul Halimbeneficial owner 100%→VARIETY1 STORE LIMITED
- 1Mr Mohammed Abdul Halimbeneficial owner 87.5%→VARIETY1 STORE LIMITED
- 1Mr Mohammed Abdul Halimbeneficial owner 87.5%→VARIETY1 STORE LIMITED
- 1Mrs Amina Halimbeneficial owner→VARIETY1 STORE LIMITED
Company profile· live · Companies House
- Company no.
- 12356638
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-10
- Registered office
- 176a Marsh Road, Luton, LU3 2QL, England
- SIC
- 56103
Officers · 1 active
- HALIM, Mohammed Abduldirector · British · appt 2023-06-19
- HALIM, Amina(resigned)director · British · appt 2023-06-19
- HALIM, Mohammed Abdul(resigned)director · British · appt 2019-12-10
Beneficial owners · PSC · 1 current
- ●Mr Mohammed Abdul Halim75–100% sharesindividual PSC · England · since 2023-06-19
- ●Mrs Amina Halimsignificant influence or controlindividual PSC · England · ceased 2023-06-19
- ●Mr Mohammed Abdul Halim75–100% sharesindividual PSC · England · ceased 2023-06-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.