SearchLIVE · CORPUS
/ Dossier
■
HAJI ALI MBARAK & SONS TRADING ENTERPRISES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Haji Mbarakbeneficial owner 100%→HAJI ALI MBARAK & SONS TRADING ENTERPRISES LIMITED
Company profile· live · Companies House
- Company no.
- 11796254
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-30
- Registered office
- 4 Nicholson House, Brandon Street, London, SE17 1ED, England
- SIC
- 46370, 47710, 56102, 96090
Officers · 1 active
- MBARAK, Hajidirector · British · appt 2019-01-30
Beneficial owners · PSC · 1 current
- ●Mr Haji Mbarak75–100% sharesindividual PSC · United Kingdom · since 2019-01-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.