LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Beneficial owners
- 3
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- registered
- Incorporated
- 2023-01-18
- Legal form
- registered overseas entity
- Registered office
- Wickhams Cay Ii, Vg1110, Tortola, Virgin Islands, British
Low
Risk
BEAUMONT REAL ESTATE LTD is a registered overseas entity registered in GB, incorporated 2023-01-18 (registered).
/03
Ownership & control
Owners / controllers
- BEAUMONT REAL ESTATE LTD
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
Company profile
live · Companies House- Company no.
- OE014279
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-18
- Registered office
- Wickhams Cay Ii, Vg1110, Tortola, Virgin Islands, British
Beneficial owners · PSC · 1 current
- ■Zain Investments (Uk) Limitedownership of shares more than 25 percent registered overseas entitycorporate PSC · United Kingdom · since 2024-10-23 · trace owners →
- ●Nazia Fayyazownership of shares more than 25 percent registered overseas entityindividual PSC · United Kingdom · ceased 2024-10-23
- ●Imraan Fayyazownership of shares more than 25 percent registered overseas entityindividual PSC · United Kingdom · ceased 2024-10-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.