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LIVE · CORPUS
Dossier
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ASFAAR FRAGRANCE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
3
Same address
8
Standard €39
UBO hops
13
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2014-05-28
Legal form
ltd
Activity
20420, 46450, 47750
Registered office
C/O Kkvms Llp, 15 Glade Path, London, SE1 8EG, England

ASFAAR FRAGRANCE LIMITED is a ltd registered in GB, incorporated 2014-05-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
09059557
Status
active
Type
ltd
Incorporated
2014-05-28
Registered office
C/O Kkvms Llp, 15 Glade Path, London, SE1 8EG, England
SIC
20420, 46450, 47750
Officers · 2 active
  • BINJABR, Basel Mohammed
    director · Saudi Arabian · appt 2021-03-05
  • THAMEEN HOLDINGS LIMITED
    corporate director · appt 2021-03-05
  • FULTON, Timothy Robert(resigned)
    director · British · appt 2019-07-01
  • JAMES, Dean Michael(resigned)
    director · British · appt 2014-05-28
  • JUDGE-RAZA, Zachariah(resigned)
    director · British · appt 2014-05-28
  • KHAN, Kim Sec(resigned)
    director · British · appt 2021-02-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASFAAR FRAGRANCE LIMITED. Notes are community-contributed leads, not verified facts.

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