Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

WARMAN CNC PROPERTY LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
4
Beneficial owners
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2009-11-27
Legal form
ltd
Activity
68209
Registered office
213-215 Moseley Street, Birmingham, West Midlands, B5 6LE

WARMAN CNC PROPERTY LTD is a ltd registered in GB, incorporated 2009-11-27 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
07088912
Status
active
Type
ltd
Incorporated
2009-11-27
Registered office
213-215 Moseley Street, Birmingham, West Midlands, B5 6LE
SIC
68209
Officers · 4 active
  • BEGUM, Mahroof
    director · British · appt 2009-11-27
  • HUSSAIN, Mehmooda
    director · British · appt 2009-11-27
  • HUSSAIN, Mirza Mazher
    director · British · appt 2009-11-27
  • KHALIQ, Abdul
    director · British · appt 2009-11-27
Beneficial owners · PSC · 1 current
  • ●
    Mr Abdul Khaliq
    individual PSC · since 2016-11-01
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-12-24
Outstanding charges
2
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WARMAN CNC PROPERTY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…