LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 8
- Officers
- 4
- Beneficial owners
- 4
- UBO hops
- 8
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2021-03-15
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- 15 Heath Lane Heath Lane, Codicote, Hitchin, SG4 8YD, England
Low
Risk
GHOGHNOOS PROPERTY DEVELOPMENT LTD is a ltd registered in GB, incorporated 2021-03-15 (active).
/03Ownership & control
Owners / controllers
- GHOGHNOOS PROPERTY DEVELOPMENT LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Company profilelive · Companies House
- Company no.
- 13267366
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-15
- Registered office
- 15 Heath Lane Heath Lane, Codicote, Hitchin, SG4 8YD, England
- SIC
- 68100, 68209, 68320
Officers · 2 active
- NAJAFI, Erfansecretary · appt 2022-11-09
- SHAHIN YAMCHI, Sedighehdirector · Iranian · appt 2022-11-09
- NAJAFI, Hossein(resigned)director · British · appt 2021-03-15
- NAJAFI, Nasrin(resigned)director · British · appt 2021-04-08
Beneficial owners · PSC · 1 current
- ●Ms Sedigheh Shahin Yamchi75–100% sharesindividual PSC · England · since 2022-11-09
- ●Miss Nasrin Najafi25–50% sharesindividual PSC · England · ceased 2022-11-09
- ●Mr Erfan Najafi25–50% sharesindividual PSC · England · ceased 2022-11-09
- ●Ms Sedigheh Shahin Yamchiright to appoint and remove directorsindividual PSC · England · ceased 2021-04-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on GHOGHNOOS PROPERTY DEVELOPMENT LTD. Notes are community-contributed leads, not verified facts.
Loading notes…