SearchLIVE · CORPUS
/ Dossier
■
HARICHY PROPERTIES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Junaid Godilbeneficial owner→HARICHY PROPERTIES LTD
- 1EHSAS INVEST LTDbeneficial owner→HARICHY PROPERTIES LTD
- 2Mr Junaid Godilbeneficial owner 100%→EHSAS INVEST LTD
- 2Mr Junaid Godilbeneficial owner 87.5%→EHSAS INVEST LTD
Company profile· live · Companies House
- Company no.
- 11150466
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-15
- Registered office
- 12 Tadworth Parade, Hornchurch, RM12 5AS, England
- SIC
- 68209, 68320, 82990
Officers · 2 active
- GODIL, Junaiddirector · British · appt 2018-01-15
- GODIL, Sara Junaiddirector · British · appt 2022-04-01
Beneficial owners · PSC · 1 current
- ●Mr Junaid Godilsignificant influence or controlindividual PSC · England · since 2018-01-15
- ■Alcove Investment Ltdsignificant influence or controlcorporate PSC · England · ceased 2022-04-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.