LIVE · CORPUS
/ Dossier
■
FULLHOUSE CUSTOMS LTD
Low- Status
- active
- Incorporated
- 2015-03-12
- Legal form
- ltd
- Activity
- 45320
- Registered office
- 18 Rambler Lane, Slough, Berkshire, SL3 7RR, United Kingdom
FULLHOUSE CUSTOMS LTD is a ltd registered in GB, incorporated 2015-03-12 (active).
Ownership & control
Owners / controllers
- FULLHOUSE CUSTOMS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Lord Raj Bhasinbeneficial owner 100%→FULLHOUSE CUSTOMS LTD
- 1Miss Anisha Kaur Bhasinbeneficial owner 100%→FULLHOUSE CUSTOMS LTD
- 1Mr Raj Bhasinbeneficial owner 87.5%→FULLHOUSE CUSTOMS LTD
- 1Miss Anisha Kaur Bhasinbeneficial owner 87.5%→FULLHOUSE CUSTOMS LTD
- 1Miss Anisha Kaur Bhasinbeneficial owner 87.5%→FULLHOUSE CUSTOMS LTD
Company profile· live · Companies House
- Company no.
- 09485886
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-12
- Registered office
- 18 Rambler Lane, Slough, Berkshire, SL3 7RR, United Kingdom
- SIC
- 45320
Officers · 1 active
- BHASIN, Anisha Kaurdirector · British · appt 2025-01-06
- BHASIN, Anisha(resigned)director · British · appt 2015-03-12
- BHASIN, Raj(resigned)director · British · appt 2021-01-15
Beneficial owners · PSC · 1 current
- ●Miss Anisha Kaur Bhasin75–100% sharesindividual PSC · United Kingdom · since 2026-03-12
- ●Mr Raj Bhasin75–100% sharesindividual PSC · United Kingdom · ceased 2026-03-12
- ●Miss Anisha Kaur Bhasin75–100% sharesindividual PSC · England · ceased 2023-11-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.