SearchLIVE · CORPUS
/ Dossier
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LATIFI BUSINESS CONSULTANCY LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Wafih Wafahbeneficial owner 100%→LATIFI BUSINESS CONSULTANCY LTD
- 1Mr Wafih Wafahbeneficial owner 87.5%→LATIFI BUSINESS CONSULTANCY LTD
Company profile· live · Companies House
- Company no.
- 11290666
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-04-04
- Registered office
- 10 Alverstone Road, Wembley, HA9 9SB, England
- SIC
- 70229
Officers · 1 active
- WAFAH, Wafihdirector · British · appt 2019-04-17
- WAFAH, Sohail Wafih(resigned)director · British · appt 2018-04-04
Beneficial owners · PSC · 2 current
- ●Mr Wafih Wafah75–100% sharesindividual PSC · England · since 2019-04-01
- ●Mr Wafih Wafah75–100% sharesindividual PSC · England · since 2018-04-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.