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CANTAR INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-OE004659
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Anver Cassimbeneficial owner 100%→CANTAR INVESTMENTS LIMITED
  2. 1Haseena Hussain Shahbeneficial owner 100%→CANTAR INVESTMENTS LIMITED
  3. 1Zeenat Cassimbeneficial owner 100%→CANTAR INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
OE004659
Status
registered
Type
registered overseas entity
Incorporated
2022-11-21
Registered office
Second Floor, The Quadrant, Manglier Street, PO BOX 1312, Victoria, Mahe, Seychelles
Beneficial owners · PSC · 3 current
  • ●
    Anver Cassim
    individual PSC · England · since 2022-11-10
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Haseena Hussain Shah
    individual PSC · England · since 2022-11-10
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Zeenat Cassim
    individual PSC · England · since 2022-10-28
    ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.