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LIVE · CORPUS
Dossier
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A&S BUSINESS VENTURES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
2
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-01-29
Legal form
ltd
Activity
68100, 68209
Registered office
28 Seven Kings Road, Ilford, Essex, IG3 8DF, England

A&S BUSINESS VENTURES LTD is a ltd registered in GB, incorporated 2020-01-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-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 ADDRESS2 companies

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

/05

Company profile

live · Companies House
Company no.
12432211
Status
active
Type
ltd
Incorporated
2020-01-29
Registered office
28 Seven Kings Road, Ilford, Essex, IG3 8DF, England
SIC
68100, 68209
Officers · 2 active
  • AHMED, Shoaib
    director · British · appt 2020-01-29
  • MAZHAR, Mohammed Ammer
    director · British · appt 2020-01-29
Beneficial owners · PSC · 2 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 A&S BUSINESS VENTURES LTD. Notes are community-contributed leads, not verified facts.

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