LIVE · CORPUS
/ Dossier
■
AMARDILLO 101 LIMITED
LowOOGB-COH-10487362
- Status
- active
- Incorporated
- 2016-11-18
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Dawes Court House, High Street, Esher, Surrey, KT10 9QD, United Kingdom
AMARDILLO 101 LIMITED is a ltd registered in GB, incorporated 2016-11-18 (active).
Ownership & control
Owners / controllers
- AMARDILLO 101 LIMITED
Holdings / subsidiaries
- AMARDILLO 101 LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Armand Azimibeneficial owner 50%→AMARDILLO 101 LIMITED
- 1Mr Mohammad Adil Kureemunbeneficial owner 50%→AMARDILLO 101 LIMITED
- 1Mr Armand Azimibeneficial owner 37.5%→AMARDILLO 101 LIMITED
- 1Mr Mohammad Adil Kureemunbeneficial owner 37.5%→AMARDILLO 101 LIMITED
Company profile· live · Companies House
- Company no.
- 10487362
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-18
- Registered office
- Dawes Court House, High Street, Esher, Surrey, KT10 9QD, United Kingdom
- SIC
- 82990
Officers · 2 active
- AZIMI, Armanddirector · Swedish · appt 2016-11-18
- KUREEMUN, Mohammad Adildirector · Mauritian · appt 2016-11-18
Beneficial owners · PSC · 2 current
- ●Mr Armand Azimi25–50% sharesindividual PSC · United Kingdom · since 2016-11-18
- ●Mr Mohammad Adil Kureemun25–50% sharesindividual PSC · United Kingdom · since 2016-11-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.