SearchLIVE · CORPUS
/ Dossier
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POONAM & PAUL LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mehmet Miraç Ustabeneficial owner 100%→POONAM & PAUL LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 15536854
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-03-02
- Registered office
- 15536854 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 47910
Officers · 1 active
- USTA, Mehmet Miraçdirector · Turkish · appt 2024-03-02
Beneficial owners · PSC · 1 current
- ●75–100% sharesindividual PSC · since 2024-03-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.