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LIVE · CORPUS
Dossier
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U SAVE GROCERS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
2
Beneficial owners
3
Same address
2
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-07-06
Legal form
ltd
Activity
99999
Registered office
129 Broad Street, Cowdenbeath, KY4 8JS, Scotland

U SAVE GROCERS LTD is a ltd registered in GB, incorporated 2017-07-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC570570
Status
active
Type
ltd
Incorporated
2017-07-06
Registered office
129 Broad Street, Cowdenbeath, KY4 8JS, Scotland
SIC
99999
Officers · 1 active
  • RAZA, Faisal
    director · British · appt 2020-06-02
  • RAZA, Zahra(resigned)
    director · British · appt 2017-07-06
Beneficial owners · PSC · 0 current
  • ●
    Mr Faisal Raza
    individual PSC · Scotland · ceased 2021-08-01
    75–100% shares
  • ●
    Miss Zahra Raza
    individual PSC · Scotland · ceased 2020-06-02
    75–100% shares
  • ●
    Miss Zahra Raza
    individual PSC · Scotland · ceased 2020-06-02
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2019-07-31
Accounts due
2021-04-30overdue
Confirmation stmt due
2021-09-11overdue
/ Community notesFREE

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

Loading notes…