LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-12-07
- Legal form
- ltd
- Activity
- 78109, 78200, 78300
- Registered office
- 34 Castle Street, Stockport, SK3 9AT, England
Low
Risk
NDJ WAKEFIELD LIMITED is a ltd registered in GB, incorporated 2017-12-07 (active).
/03
Ownership & control
Owners / controllers
- NDJ WAKEFIELD LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11101997
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-07
- Registered office
- 34 Castle Street, Stockport, SK3 9AT, England
- SIC
- 78109, 78200, 78300
Officers · 1 active
- ALI, Imad Ud Dindirector · Pakistani · appt 2022-03-21
- AKBAR, Ziad(resigned)director · British · appt 2017-12-07
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2020-12-31
- Accounts due
- 2022-09-30overdue
- Confirmation stmt due
- 2022-12-20overdue
- Outstanding charges
- 1