LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 5
- Beneficial owners
- 3
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-04-04
- Legal form
- ltd
- Activity
- 56290
- Registered office
- 13 St. Helens Road, Bolton, BL3 3NL, England
Low
Risk
LVIN FOOD STORE LIMITED is a ltd registered in GB, incorporated 2012-04-04 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LVIN FOOD STORE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 08020306
- Status
- active
- Type
- ltd
- Incorporated
- 2012-04-04
- Registered office
- 13 St. Helens Road, Bolton, BL3 3NL, England
- SIC
- 56290
Officers · 0 active
- HASAN, Sarwar(resigned)director · British · appt 2021-03-31
- KADIRZADA, Abrahim(resigned)director · British · appt 2012-04-04
- MAROUF, Faraidoon Abdullah(resigned)director · British · appt 2016-02-01
- POOR, Ali Mala Braim(resigned)director · British · appt 2024-11-28
- POOR, Ali Mala Braim(resigned)director · British · appt 2016-11-17
Beneficial owners · PSC · 0 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2020-04-30
- Accounts due
- 2022-01-31overdue
- Confirmation stmt due
- 2024-03-09overdue