Who owns SHAANZ PERI PERI BRIDGWATER LTD?

In the current sources, SHAANZ PERI PERI BRIDGWATER LTD is connected to Mr Zeeshan Marth, Mr Zeeshan Marth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHAANZ PERI PERI BRIDGWATER LTD's risk level?

WhiteIntel flags SHAANZ PERI PERI BRIDGWATER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHAANZ PERI PERI BRIDGWATER LTD appear across sources?

SHAANZ PERI PERI BRIDGWATER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SHAANZ PERI PERI BRIDGWATER LTD

Name: SHAANZ PERI PERI BRIDGWATER LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHAANZ PERI PERI BRIDGWATER LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2018-10-24
Legal form: Private Limited Company
Activity: 56103 - Take-away food shops and mobile food stands
Registered office: TONG HALL, TONG LANE, TONG, WEST YORKSHIRE, BD4 0RR

SHAANZ PERI PERI BRIDGWATER LTD is a Private Limited Company registered in GB, incorporated 2018-10-24 (Liquidation).

Ownership & control

Owners / controllers

SHAANZ PERI PERI BRIDGWATER LTD
- Mr Zeeshan Marth· beneficial owner100%· via OpenOwnership
- Mr Zeeshan Marth· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Zeeshan Marthbeneficial owner 100%→SHAANZ PERI PERI BRIDGWATER LTD
1Mr Zeeshan Marthbeneficial owner 87.5%→SHAANZ PERI PERI BRIDGWATER 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.

Activity timeline

06 Nov 2021Companies House
Confirmation statement overdue
31 Jul 2021Companies House
Accounts overdue
31 Oct 2019Companies House
Latest accounts made up
24 Oct 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11639410
Status: Liquidation
Type: Private Limited Company
Incorporated: 2018-10-24
Registered office: TONG HALL, TONG LANE, TONG, WEST YORKSHIRE, BD4 0RR
SIC: 56103 - Take-away food shops and mobile food stands

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2019-10-31
Accounts due: 2021-07-31overdue
Confirmation stmt due: 2021-11-06overdue