LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-01-25
- Legal form
- ltd
- Activity
- 96010
- Registered office
- 146 Shoreditch High Street, London, E1 6JE, England
Low
Risk
SILVER DRY CLEANERS LTD is a ltd registered in GB, incorporated 2019-01-25 (active).
/03
Ownership & control
Owners / controllers
- SILVER DRY CLEANERS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11787823
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-25
- Registered office
- 146 Shoreditch High Street, London, E1 6JE, England
- SIC
- 96010
Officers · 1 active
- AKHTAR, Farah Nazneendirector · English · appt 2019-01-25
Beneficial owners · PSC · 1 current
- ●Mrs Farah Nazneen Akhtarsignificant influence or controlindividual PSC · England · since 2019-01-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2021-01-25overdue
- Confirmation stmt due
- 2021-03-07overdue