LIVE · CORPUS
/ Dossier
■
EUROPEAN MARKET MELTON LTD
Low- Status
- active
- Incorporated
- 2018-10-30
- Legal form
- ltd
- Activity
- 47110
- Registered office
- 68 Luther Street, Leicester, LE3 0QG, England
EUROPEAN MARKET MELTON LTD is a ltd registered in GB, incorporated 2018-10-30 (active).
Ownership & control
Owners / controllers
- EUROPEAN MARKET MELTON LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jasim Abdulla Aminbeneficial owner 100%→EUROPEAN MARKET MELTON LTD
- 1Mr Gelu Gavrilabeneficial owner 100%→EUROPEAN MARKET MELTON LTD
- 1Mr Octavian-Petrisor Budaubeneficial owner 100%→EUROPEAN MARKET MELTON LTD
- 1Mr Octavian-Petrisor Budaubeneficial owner 87.5%→EUROPEAN MARKET MELTON LTD
- 1Mr Gelu Gavrilabeneficial owner 87.5%→EUROPEAN MARKET MELTON LTD
- 1Mr Jasim Abdulla Aminbeneficial owner 87.5%→EUROPEAN MARKET MELTON LTD
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.
Company profile· live · Companies House
- Company no.
- 11650669
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-30
- Registered office
- 68 Luther Street, Leicester, LE3 0QG, England
- SIC
- 47110
Officers · 1 active
- BUDAU, Octavian-Petrisordirector · Romanian · appt 2020-11-10
- AMIN, Jasim Abdulla(resigned)director · British · appt 2018-10-30
- GAVRILA, Gelu(resigned)director · Romanian · appt 2020-08-04
Beneficial owners · PSC · 1 current
- ●Mr Octavian-Petrisor Budau75–100% sharesindividual PSC · England · since 2020-11-10
- ●Mr Gelu Gavrila75–100% sharesindividual PSC · United Kingdom · ceased 2020-11-10
- ●Mr Jasim Abdulla Amin75–100% sharesindividual PSC · United Kingdom · ceased 2020-08-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.