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ATRIAFINANCIAL HOLDINGS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammad Sheikh Sulimanbeneficial owner 100%→ATRIAFINANCIAL HOLDINGS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 12745548
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-15
- Registered office
- 11 Blackheath Village, London, SE3 9LA, United Kingdom
- SIC
- 64205
Officers · 1 active
- AVRAAM, Pavlos, Mr.director · Cypriot · appt 2022-12-31
- SHEIKH SULIMAN, Mohammad, Mr.(resigned)director · Israeli · appt 2020-07-15
- THEODOTOU, Emiliana, Mrs.(resigned)director · Cypriot · appt 2021-05-12
Beneficial owners · PSC · 1 current
- ●Mr Mohammad Sheikh Suliman75–100% sharesindividual PSC · United Kingdom · since 2020-07-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.