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BAILEY AHMAD HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2009-07-09
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
BAILEY AHMAD HOLDINGS LIMITED is a ltd registered in GB, incorporated 2009-07-09 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
- ■75%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■62.5%beneficial owner · via ch_psc
UBO CHAIN — walk to the ultimate owner
- 1Tommaso Waqar Ahmadbeneficial owner 50%→BAILEY AHMAD HOLDINGS LIMITED
- 1Mr Paul Baileybeneficial owner 50%→BAILEY AHMAD HOLDINGS LIMITED
- 1Tommaso Waqar Ahmadbeneficial owner 37.5%→BAILEY AHMAD HOLDINGS LIMITED
- 1Mr Paul Baileybeneficial owner 37.5%→BAILEY AHMAD HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 06956796
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-09
- Registered office
- C/O Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
- SIC
- 70100
Officers · 2 active
- AHMAD, Tommaso Waqardirector · British · appt 2009-07-09
- BAILEY, Pauldirector · British · appt 2009-07-09
Beneficial owners · PSC · 2 current
- ●Tommaso Waqar Ahmad25–50% sharesindividual PSC · England · since 2016-07-01
- ●Mr Paul Bailey25–50% sharesindividual PSC · England · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.