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KEYANI INVESTMENTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammed Adil Hamza Kayanibeneficial owner 50%→KEYANI INVESTMENTS LTD
- 1Mr Mohammed Omar Kayanibeneficial owner 50%→KEYANI INVESTMENTS LTD
- 1KEYANI HOLDINGS LTDbeneficial owner 100%→KEYANI INVESTMENTS LTD
- 1Mr Mohammed Adil Hamza Kayanibeneficial owner 50%→KEYANI INVESTMENTS LTD
- 1Mr Mohammed Omar Kayanibeneficial owner 37.5%→KEYANI INVESTMENTS LTD
- 1Mr Mohammed Adil Hamza Kayanibeneficial owner 37.5%→KEYANI INVESTMENTS LTD
- 1Mr Mohammed Omar Kayanibeneficial owner 37.5%→KEYANI INVESTMENTS LTD
- 2Mr Mohammed Adil Hamza Kayanibeneficial owner 50%→KEYANI HOLDINGS LTD
- 2Mr Mohammed Omar Kayanibeneficial owner 50%→KEYANI HOLDINGS LTD
- 2Mr Mohammed Omar Kayanibeneficial owner 37.5%→KEYANI HOLDINGS LTD
- 2Mr Mohammed Adil Hamza Kayanibeneficial owner 37.5%→KEYANI HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 10009390
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-17
- Registered office
- Unit 23-25 Cobham Business Centre Cobham Road, Birmingham, West Midlands, B9 4UP, England
- SIC
- 64301
Officers · 2 active
- KAYANI, Mohammed Adil Hamzadirector · British · appt 2016-02-17
- KAYANI, Mohammed Omardirector · British · appt 2016-02-17
Beneficial owners · PSC · 1 current
- ■Keyani Holdings Ltd (Crn 10895462)75–100% sharescorporate PSC · United Kingdom · since 2017-10-05 · trace owners →
- ●Mr Mohammed Adil Hamza Kayani25–50% sharesindividual PSC · England · ceased 2017-10-05
- ●Mr Mohammed Omar Kayani25–50% sharesindividual PSC · England · ceased 2017-10-05
- ●Mr Mohammed Adil Hamza Kayani25–50% sharesindividual PSC · England · ceased 2017-10-05
- ●Mr Mohammed Omar Kayani25–50% sharesindividual PSC · England · ceased 2017-10-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.