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BAHA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1RR TRADING & INVESTMENTS LIMITEDbeneficial owner 37.5%→BAHA LIMITED
- 1Mr Moqaddas Alibeneficial owner 37.5%→BAHA LIMITED
- 1Mr Kamran Bin Abdul Rehmanbeneficial owner 37.5%→BAHA LIMITED
- 2Mr Riszwan Rashid Rehmanbeneficial owner 100%→RR TRADING & INVESTMENTS LIMITED
- 2Mr Riszwan Rashid Rehmanbeneficial owner 87.5%→RR TRADING & INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 16111848
- Status
- active
- Type
- ltd
- Incorporated
- 2024-12-02
- Registered office
- 280 Thornaby Road, Thornaby, Stockton-On-Tees, TS17 8PE, England
- SIC
- 56103
Officers · 2 active
- ALI, Moqaddasdirector · British · appt 2024-12-02
- REHMAN, Kamran Bin Abduldirector · British · appt 2024-12-02
Beneficial owners · PSC · 3 current
- ●Mr Kamran Bin Abdul Rehman25–50% sharesindividual PSC · England · since 2024-12-02
- ●Mr Moqaddas Ali25–50% sharesindividual PSC · England · since 2024-12-02
- ■Rr Trading & Investments Limited25–50% sharescorporate PSC · England · since 2024-12-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.