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CASTLEVIEW APARTMENTS (LONDON) LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Abu Bakr Siddiquibeneficial owner 100%→CASTLEVIEW APARTMENTS (LONDON) LTD
- 1KYA DEVELOPMENTS LTDbeneficial owner 50%→CASTLEVIEW APARTMENTS (LONDON) LTD
- 1SOUTHCOTE DEVELOPMENTS LTDbeneficial owner 100%→CASTLEVIEW APARTMENTS (LONDON) LTD
- 2Mr Abdul Khalik Kelly Vhorabeneficial owner 50%→KYA DEVELOPMENTS LTD
- 2Mrs Reva Salujabeneficial owner 50%→KYA DEVELOPMENTS LTD
- 2Mr Manoj Kumar Salujabeneficial owner→KYA DEVELOPMENTS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 12195276
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-09
- Registered office
- 183-189 The Vale, London, W3 7RW, United Kingdom
- SIC
- 41100, 68209
Officers · 2 active
- PANESAR, Gurminder Singhdirector · British · appt 2024-12-17
- SIDDIQUI, Abu Bakrdirector · British · appt 2019-09-09
- MAKANJI, Hasmukhrai Harjivandas, Dr(resigned)director · British · appt 2019-09-09
- SALUJA, Manoj Kumar(resigned)director · British · appt 2020-03-16
- SHAKEEL, Muhammed(resigned)director · British · appt 2021-02-03
- SHAKEEL, Muhammed(resigned)director · British · appt 2019-11-11
- VHORA, Abdul Khalik Kelly(resigned)director · British · appt 2020-03-16
Beneficial owners · PSC · 2 current
- ■Kya Development Ltd25–50% sharescorporate PSC · United Kingdom · since 2024-07-31 · trace owners →
- ■Southcote Developments Ltd75–100% sharescorporate PSC · United Kingdom · since 2020-07-20 · trace owners →
- ●Mr Abu Bakr Siddiqui75–100% sharesindividual PSC · United Kingdom · ceased 2020-07-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.