SearchLIVE · CORPUS
/ Dossier
■
NIRKAT PROPERTY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Saif Al-Derzibeneficial owner 50%→NIRKAT PROPERTY LIMITED
- 1Daniel Joseph Kirkhambeneficial owner 100%→NIRKAT PROPERTY LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 11813199
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-07
- Registered office
- 10 York Avenue, Lincoln, LN1 1LL, United Kingdom
- SIC
- 68209
Officers · 2 active
- AL-DERZI, Kassimdirector · British · appt 2020-01-31
- AL-DERZI, Saif Eldeendirector · British · appt 2020-01-31
- KIRKHAM, Daniel(resigned)director · British · appt 2020-11-09
- KIRKHAM, Daniel Joseph(resigned)director · British · appt 2019-02-07
- KDSD LIMITED(resigned)corporate director · appt 2019-03-01
Beneficial owners · PSC · 1 current
- ●25–50% sharesindividual PSC · England · since 2020-08-27
- ■25–50% sharescorporate PSC · England · ceased 2020-01-31
- ●75–100% sharesindividual PSC · England · ceased 2020-08-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.