LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 2
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-03-02
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Copthorne, Bishampton Road, Flyford Flavell, Worcester, Worcestershire, WR7 4BT, United Kingdom
Low
Risk
DHE ESTATES LTD is a ltd registered in GB, incorporated 2022-03-02 (active).
/03
Ownership & control
Owners / controllers
- DHE ESTATES LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 13948545
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-02
- Registered office
- Copthorne, Bishampton Road, Flyford Flavell, Worcester, Worcestershire, WR7 4BT, United Kingdom
- SIC
- 68209
Officers · 1 active
- FAZLIU, Ilirdirector · British · appt 2022-03-02
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FAZLIU HOLDINGS LTD
- JUNCTION QUARTERS LTDbeneficial owner
- Mrs Jenny Christine Fazliubeneficial owner
- Mr Ilir Fazliubeneficial owner
- GOOD MEASURE VENUES LTDbeneficial owner
- Mr Ilir Fazliubeneficial owner
- Mrs Jenny Christine Fazliubeneficial owner
- JUNCTION QUARTERS LTDbeneficial owner
- BALLAD BARS LTDbeneficial owner
- GOOD MEASURE VENUES LTDbeneficial owner