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BURJ INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-OE008160
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Shaikh Muhammad Tanveerbeneficial owner→BURJ INVESTMENTS LIMITED
  2. 1Shaikh Muhammad Pervezbeneficial owner→BURJ INVESTMENTS LIMITED
  3. 1Shaikh Mohammad Raffaybeneficial owner→BURJ INVESTMENTS LIMITED
  4. 1Faraz Jawedbeneficial owner→BURJ INVESTMENTS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
OE008160
Status
registered
Type
registered overseas entity
Incorporated
2022-12-15
Registered office
2nd Floor Abbott Building Waterfront Drive, Road Town, Tortola, VG1110, Virgin Islands, British
Beneficial owners · PSC · 4 current
  • ●
    Shaikh Muhammad Tanveer
    individual PSC · United Kingdom · since 2021-08-05
    significant influence or control registered overseas entity
  • ●
    Shaikh Muhammad Pervez
    individual PSC · United Kingdom · since 2021-08-05
    right to appoint and remove directors registered overseas entity
  • ●
    Shaikh Mohammad Raffay
    individual PSC · United Kingdom · since 2021-08-05
    significant influence or control registered overseas entity
  • ●
    Faraz Jawed
    individual PSC · United Kingdom · since 2021-08-05
    significant influence or control registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.