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MOGHRABI HOLDINGS LIMITED

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Company·GB·oo:GB-COH-13637141
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Rami Moghrabibeneficial owner 50%→MOGHRABI HOLDINGS LIMITED
  2. 1Mr Nader Elias Moghrabibeneficial owner 50%→MOGHRABI HOLDINGS LIMITED
  3. 1Ms Bernadette Clare Youngbeneficial owner 100%→MOGHRABI HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
13637141
Status
active
Type
ltd
Incorporated
2021-09-22
Registered office
Monometer House, Rectory Grove, Leigh-On-Sea, SS9 2HN, England
SIC
64209
Officers · 1 active
  • MOGHRABI, Amir
    director · British · appt 2022-10-28
  • MOGHRABI, Nader Elias(resigned)
    director · British · appt 2021-09-22
  • MOGHRABI, Rami(resigned)
    director · British · appt 2021-09-22
Beneficial owners · PSC · 2 current
  • ●
    Mr Rami Moghrabi
    individual PSC · England · since 2021-09-27
    25–50% shares
  • ●
    Mr Nader Elias Moghrabi
    individual PSC · England · since 2021-09-27
    25–50% shares
  • ●
    Ms Bernadette Clare Young
    individual PSC · England · ceased 2021-09-27
    75–100% shares

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