SearchLIVE · CORPUS
/ Dossier
■
HAVEN & CO PROPERTIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Shabnum Reaz Ahmedbeneficial owner 100%→HAVEN & CO PROPERTIES LIMITED
- 1Ms Shabnum Reaz Ahmedbeneficial owner 87.5%→HAVEN & CO PROPERTIES LIMITED
Company profile· live · Companies House
- Company no.
- 10636438
- Status
- active
- Type
- ltd
- Incorporated
- 2017-02-23
- Registered office
- 191 Banstead Road, Carshalton, SM5 4DP, England
- SIC
- 98000
Officers · 1 active
- AHMED, Shabnum Reazdirector · British · appt 2017-02-23
Beneficial owners · PSC · 1 current
- ●Ms Shabnum Reaz Ahmed75–100% sharesindividual PSC · England · since 2017-02-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.