LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 5
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-05-23
- Legal form
- ltd
- Activity
- 46420, 47510, 47710
- Registered office
- C/O Lanop Accountants Ltd, 389 Upper Richmond Road, London, SW15 5QL, England
Low
Risk
FIVE STAR EMPORIUM LIMITED is a ltd registered in GB, incorporated 2011-05-23 (active).
/03
Ownership & control
Owners / controllers
- FIVE STAR EMPORIUM LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 07644448
- Status
- active
- Type
- ltd
- Incorporated
- 2011-05-23
- Registered office
- C/O Lanop Accountants Ltd, 389 Upper Richmond Road, London, SW15 5QL, England
- SIC
- 46420, 47510, 47710
Officers · 1 active
- TAHIR, Waniadirector · Pakistani · appt 2024-02-06
- AWAN, Adnan(resigned)secretary · appt 2011-05-23
- ALI, Sabah(resigned)director · British · appt 2011-05-23
- ASIF, Ali(resigned)director · British · appt 2011-09-15
- CHAWLA, Aurangzaib(resigned)director · British · appt 2014-02-18
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.