LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-02-05
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 15 Tom Blower Close, Nottingham, NG8 1JQ, England
Low
Risk
DIRECTBYTE LIMITED is a ltd registered in GB, incorporated 1998-02-05 (active).
/03
Ownership & control
Owners / controllers
- DIRECTBYTE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03505050
- Status
- active
- Type
- ltd
- Incorporated
- 1998-02-05
- Registered office
- 15 Tom Blower Close, Nottingham, NG8 1JQ, England
- SIC
- 68209
Officers · 1 active
- RASHID, Asrar, Drdirector · British · appt 2001-03-17
- RASHID, Mufaza, Dr(resigned)secretary · British · appt 2007-07-08
- RASHID, Samiya(resigned)secretary · British · appt 1998-02-24
- RASHID, Waqar(resigned)secretary · British · appt 1998-10-08
- BRITANNIA COMPANY FORMATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-02-05
- RASHID, Asima(resigned)director · British · appt 1999-12-01
- RASHID, Sajjad(resigned)director · British · appt 1998-02-24
- RASHID, Waqar(resigned)director · British · appt 1999-12-01
- DEANSGATE COMPANY FORMATIONS LIMITED(resigned)corporate nominee director · appt 1998-02-05
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.