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SHILLING REAL ESTATE LIMITED

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Company·GB·oo:GB-COH-OE012000
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Adeeb Ahamed Puthiyaveetil Abdul Gafoorbeneficial owner 100%→SHILLING REAL ESTATE LIMITED
  2. 1Shafeena Yusuffalibeneficial owner 100%→SHILLING REAL ESTATE LIMITED
  3. 1Mr Nicholas Henry Weberbeneficial owner→SHILLING REAL ESTATE LIMITED

Company profile· live · Companies House

Company no.
OE012000
Status
registered
Type
registered overseas entity
Incorporated
2023-01-10
Registered office
East Wing, Trafalgar Court, Les Banques, St Peter Port, GY1 3PP, Guernsey
Beneficial owners · PSC · 1 current
  • ●
    Mr Nicholas Henry Weber
    individual PSC · United Kingdom · since 2023-06-30
    right to appoint and remove directors registered overseas entity
  • ●
    Adeeb Ahamed Puthiyaveetil Abdul Gafoor
    individual PSC · Guernsey · ceased 2023-06-30
    offshoreownership of shares more than 25 percent registered overseas entity
  • ●
    Shafeena Yusuffali
    individual PSC · Guernsey · ceased 2023-06-30
    offshoreownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.