SearchLIVE · CORPUS
/ Dossier
■
SMILE 2 SHOP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohinder Singh Kukraijabeneficial owner 50%→SMILE 2 SHOP LIMITED
- 1Mr Bhargavkumar Maheshbhai Patelbeneficial owner 50%→SMILE 2 SHOP LIMITED
Company profile· live · Companies House
- Company no.
- 14996342
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-07-11
- Registered office
- 96 Church Street, Croydon, CR0 1RD, England
- SIC
- 96090
Officers · 1 active
- KUKRAIJA, Mohinder Singhdirector · British · appt 2023-07-11
- PATEL, Bhargavkumar Maheshbhai(resigned)director · Indian · appt 2023-07-11
Beneficial owners · PSC · 1 current
- ●Mr Mohinder Singh Kukraija25–50% sharesindividual PSC · England · since 2023-07-11
- ●Mr Bhargavkumar Maheshbhai Patel25–50% sharesindividual PSC · England · ceased 2023-07-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.