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OFFA FINCO 4 LIMITED

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Company·GB·oo:GB-COH-15957570
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1OFFA HOLDINGS LIMITEDbeneficial owner 100%→OFFA FINCO 4 LIMITED
  2. 2Gii Holding Llcbeneficial owner 100%→OFFA HOLDINGS LIMITED
  3. 2BEORMA INVESTMENTS LIMITEDbeneficial owner 50%→OFFA HOLDINGS LIMITED
  4. 2MANCOSUS LIMITEDbeneficial owner 50%→OFFA HOLDINGS LIMITED
  5. 2MOORSCHILD LIMITEDbeneficial owner 50%→OFFA HOLDINGS LIMITED
  6. 3Mr Tarek Kallelbeneficial owner 50%→MOORSCHILD LIMITED
  7. 3Mr Haris Aleem Akhtarbeneficial owner 50%→MOORSCHILD LIMITED
  8. 3MAZARINE PARTNERS LIMITEDbeneficial owner 50%→Gii Holding Llc
  9. 3Mr Mohd Amir Firdausbeneficial owner 50%→MANCOSUS LIMITED
  10. 3Mrs Asima Malikbeneficial owner 50%→MANCOSUS LIMITED
  11. 3Mr Bilal Ahmedbeneficial owner 50%→BEORMA INVESTMENTS LIMITED
  12. 3Mr Sultan Ahmed Choudhurybeneficial owner 50%→BEORMA INVESTMENTS LIMITED
  13. 4MOORSCHILD LIMITEDbeneficial owner 50%→MAZARINE PARTNERS LIMITED
  14. 4BRIDGE VISTA CAPITAL LTDbeneficial owner 50%→MAZARINE PARTNERS LIMITED
  15. 4BEORMA INVESTMENTS LIMITEDbeneficial owner 50%→MAZARINE PARTNERS LIMITED
  16. 4MANCOSUS LIMITEDbeneficial owner 50%→MAZARINE PARTNERS LIMITED
  17. 5HB FAMILY OFFICE LTDbeneficial owner 50%→BRIDGE VISTA CAPITAL LTD
  18. 6Mr Bilal Ahmedbeneficial owner 100%→HB FAMILY OFFICE LTD