LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 5
- Beneficial owners
- 3
- UBO hops
- 6
Standard €39
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2014-08-01
- Legal form
- ltd
- Activity
- 68310
- Registered office
- Flat 1 Homer Street, London, W1H 4NP, England
Low
Risk
CARTERS AND REGENTS ESTATES LIMITED is a ltd registered in GB, incorporated 2014-08-01 (liquidation).
/03
Ownership & control
Owners / controllers
- CARTERS AND REGENTS ESTATES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 09157203
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2014-08-01
- Registered office
- Flat 1 Homer Street, London, W1H 4NP, England
- SIC
- 68310
Officers · 1 active
- HAROUKI, Abdul Rahmandirector · British · appt 2023-06-30
- AL DAOUD, Anwar Azzam Anwar(resigned)director · British · appt 2014-10-01
- MEZOUI, Feriel(resigned)director · English · appt 2014-08-01
- SHANTEER, Majdi(resigned)director · British · appt 2021-05-17
- SHANTEER, Majdi(resigned)director · British · appt 2016-02-22
Beneficial owners · PSC · 1 current
- ●Mr Abdul Rahman Harouki75–100% sharesindividual PSC · England · since 2023-06-30
- ●Mr Majdi Shanteer75–100% sharesindividual PSC · England · ceased 2023-06-30
- ●Mr Anwar Azzam Anwar Al Daoud25–50% sharesindividual PSC · ceased 2021-12-07
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 CARTERS AND REGENTS ESTATES LIMITED. Notes are community-contributed leads, not verified facts.
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