LIVE · CORPUS
/ Dossier
■
111 REALTY LIMITED
LowOOGB-COH-12872078
- Status
- active
- Incorporated
- 2020-09-10
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 53 San Luis Drive, Rm16 6lp, Chafford Hundred, Essex, RM16 6LP, United Kingdom
111 REALTY LIMITED is a ltd registered in GB, incorporated 2020-09-10 (active).
Ownership & control
Owners / controllers
- 111 REALTY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Baiju Mohamed Mohammad Basheerbeneficial owner 50%→111 REALTY LIMITED
- 1Mrs Shafeena Parveenbeneficial owner 50%→111 REALTY LIMITED
- 1Mr Baiju Mohamed Mohammad Basheerbeneficial owner 37.5%→111 REALTY LIMITED
- 1Mrs Shafeena Parveenbeneficial owner 37.5%→111 REALTY LIMITED
Company profile· live · Companies House
- Company no.
- 12872078
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-10
- Registered office
- 53 San Luis Drive, Rm16 6lp, Chafford Hundred, Essex, RM16 6LP, United Kingdom
- SIC
- 68209
Officers · 2 active
- MOHAMMAD BASHEER, Baiju Mohameddirector · British · appt 2020-09-10
- PARVEEN, Shafeenadirector · Indian · appt 2020-10-07
Beneficial owners · PSC · 2 current
- ●Mr Baiju Mohamed Mohammad Basheer25–50% sharesindividual PSC · United Kingdom · since 2020-09-10
- ●Mrs Shafeena Parveen25–50% sharesindividual PSC · United Kingdom · since 2020-09-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.