LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 5-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 4
- Beneficial owners
- 3
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2023-12-19
- Legal form
- ltd
- Activity
- 38110, 96090
- Registered office
- 15361267 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Low
Risk
SHELBY OVERSEAS LIMITED is a ltd registered in GB, incorporated 2023-12-19 (dissolved).
/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
- SHELBY OVERSEAS 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
Company profile
live · Companies House- Company no.
- 15361267
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-12-19
- Registered office
- 15361267 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 38110, 96090
Officers · 1 active
- ., Mantashadirector · Indian · appt 2025-04-17
- SAJJAD, Muhammad(resigned)secretary · appt 2025-01-20
- ., Mantasha(resigned)director · Indian · appt 2023-12-19
- SAJJAD, Muhammad Fahad(resigned)director · British · appt 2025-01-19
Beneficial owners · PSC · 1 current
- ●Mr Muhammad Fahad Sajjadsignificant influence or controlindividual PSC · United Kingdom · ceased 2025-05-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.