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GLOBAL ASSOCIATE & BUSINESS CONSULTANT UK LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Shams Ul Haqbeneficial owner 50%→GLOBAL ASSOCIATE & BUSINESS CONSULTANT UK LTD
- 1Mr Dashrathbhai Fuljibhai Chaudharybeneficial owner 100%→GLOBAL ASSOCIATE & BUSINESS CONSULTANT UK LTD
- 1Mr Shams Ul Haqbeneficial owner 100%→GLOBAL ASSOCIATE & BUSINESS CONSULTANT UK LTD
- 1Ms Khyati Divyanggiri Goswamibeneficial owner 75%→GLOBAL ASSOCIATE & BUSINESS CONSULTANT UK LTD
- 1Mr Shams Ul Haqbeneficial owner 37.5%→GLOBAL ASSOCIATE & BUSINESS CONSULTANT UK LTD
- 1Mr Shams Ul Haqbeneficial owner 87.5%→GLOBAL ASSOCIATE & BUSINESS CONSULTANT UK LTD
Company profile· live · Companies House
- Company no.
- 08641372
- Status
- active
- Type
- ltd
- Incorporated
- 2013-08-07
- Registered office
- 08641372 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 62020, 70229
Officers · 1 active
- UL HAQ, Shamsdirector · British · appt 2017-12-27
- PANCHAL, Divyeshkumar Jayantibhai(resigned)secretary · appt 2013-08-07
- CHAUDHARY, Dashrathbhai Fuljibhai(resigned)director · Indian · appt 2013-08-07
- GOSWAMI, Khyati Divyanggiri(resigned)director · Indian · appt 2020-05-08
Beneficial owners · PSC · 1 current
- ●Mr Shams Ul Haq25–50% sharesindividual PSC · England · since 2022-05-13
- ●Ms Khyati Divyanggiri Goswami50–75% sharesindividual PSC · England · ceased 2022-05-13
- ●Mr Shams Ul Haq75–100% sharesindividual PSC · England · ceased 2020-05-08
- ●Mr Dashrathbhai Fuljibhai Chaudhary75–100% sharesindividual PSC · England · ceased 2017-12-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.