SearchLIVE · CORPUS
/ Dossier
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AFLAM CIC
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Khaled Mohamed Taha Shaheenziadabeneficial owner 50%→AFLAM CIC
- 1Mr Khaled Mohamed Taha Shaheenziadabeneficial owner 50%→AFLAM CIC
- 1Ms Luna Irshaidbeneficial owner 50%→AFLAM CIC
- 1Ms Luna Irshaidbeneficial owner 37.5%→AFLAM CIC
- 1Mr Khaled Mohamed Taha Shaheenziadabeneficial owner 37.5%→AFLAM CIC
Company profile· live · Companies House
- Company no.
- 11154665
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-17
- Registered office
- C/O Ekb Accountancy Services Ltd, 39-41 North Road, London, N7 9DP, England
- SIC
- 59112, 59120
Officers · 1 active
- SHAHEENZIADA, Khaled Mohamed Tahadirector · Palestinian · appt 2018-01-17
- DAWOOD, Atika(resigned)director · British · appt 2025-07-01
- IRSHAID, Luna(resigned)director · Spanish · appt 2018-01-17
Beneficial owners · PSC · 1 current
- ●Mr Khaled Mohamed Taha Shaheenziada75–100% sharesindividual PSC · England · since 2018-01-17
- ●Mr Khaled Mohamed Taha Shaheenziada25–50% sharesindividual PSC · United Kingdom · ceased 2023-10-31
- ●Ms Luna Irshaid25–50% sharesindividual PSC · United Kingdom · ceased 2023-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.