SearchLIVE · CORPUS
/ Dossier
■
FILLINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Yaser Shahzadbeneficial owner 50%→FILLINGS LIMITED
- 1Mr Yaser Shahzadbeneficial owner 50%→FILLINGS LIMITED
- 1Mr Jamshaid Razabeneficial owner 100%→FILLINGS LIMITED
- 1Mr Yaser Shahzadbeneficial owner 37.5%→FILLINGS LIMITED
Company profile· live · Companies House
- Company no.
- 12059756
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-19
- Registered office
- 8 Norfolk House, Wellesley Road, Croydon, CR0 1LH, England
- SIC
- 56102, 56103
Officers · 1 active
- USMAN, Xxxdirector · British · appt 2025-08-04
- RAZA, Jamshaid(resigned)director · Pakistani · appt 2019-06-19
- SHAHZAD, Yaser(resigned)director · British · appt 2022-10-01
- SHAHZAD, Yaser(resigned)director · British · appt 2019-06-19
Beneficial owners · PSC · 1 current
- ●Mr Xxx Usman75–100% sharesindividual PSC · England · since 2025-08-04
- ●Mr Yaser Shahzad25–50% sharesindividual PSC · England · ceased 2024-10-25
- ●Mr Jamshaid Raza75–100% sharesindividual PSC · England · ceased 2025-08-04
- ●Mr Yaser Shahzad25–50% sharesindividual PSC · England · ceased 2021-07-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.