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VARIOLINE2 UK LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
6
Officers
7
Beneficial owners
3
Same address
8
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2004-07-13
Legal form
ltd
Activity
56103
Registered office
C/O Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England

VARIOLINE2 UK LIMITED is a ltd registered in GB, incorporated 2004-07-13 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
05178532
Status
active
Type
ltd
Incorporated
2004-07-13
Registered office
C/O Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
SIC
56103
Officers · 4 active
  • IQBAL, Hassan
    secretary · British · appt 2004-07-13
  • IQBAL, Hassan
    director · British · appt 2004-07-13
  • SHEIKH, Amir Arif
    director · British · appt 2022-01-17
  • SHEIKH, Arif Zahoor
    director · British · appt 2021-10-15
  • SHEIKH, Amir Arif(resigned)
    director · British · appt 2021-07-06
  • SHEIKH, Amir Arif(resigned)
    director · British · appt 2013-11-07
  • SHEIKH, Arif Zahoor(resigned)
    director · British · appt 2004-07-13
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-09-02
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VARIOLINE2 UK LIMITED. Notes are community-contributed leads, not verified facts.

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