LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 5
- Beneficial owners
- 4
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-03-12
- Legal form
- ltd
- Activity
- 49320
- Registered office
- 11 Clifton Street, Bradford, BD8 7DA, England
Low
Risk
CLUB TAXIS MK LTD is a ltd registered in GB, incorporated 2019-03-12 (active).
/03
Ownership & control
Owners / controllers
- CLUB TAXIS MK LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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.
- 11876753
- Status
- active
- Type
- ltd
- Incorporated
- 2019-03-12
- Registered office
- 11 Clifton Street, Bradford, BD8 7DA, England
- SIC
- 49320
Officers · 1 active
- KHAN, Muhammad Wasifdirector · Pakistani · appt 2024-08-12
- KHAN, Muhammad Wasif(resigned)director · Pakistani · appt 2024-08-11
- RAUF, Muhammad Arfan(resigned)director · British · appt 2019-03-12
- RAUF, Muhammad Arsalan(resigned)director · British · appt 2019-03-12
- ZAKIR, Mohammed(resigned)director · British · appt 2019-03-12
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.