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ANIQONLINE LTD
Low- Status
- active
- Incorporated
- 2019-07-31
- Legal form
- ltd
- Activity
- 47910
- Registered office
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, England
ANIQONLINE LTD is a ltd registered in GB, incorporated 2019-07-31 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Ruwaida Mograbeneficial owner→ANIQONLINE LTD
- 1Mr Burhan Mograbeneficial owner 100%→ANIQONLINE LTD
- 1Mr Burhan Mograbeneficial owner 87.5%→ANIQONLINE LTD
- 1Mrs Ruwaida Mograbeneficial owner→ANIQONLINE LTD
Company profile· live · Companies House
- Company no.
- 12131657
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-31
- Registered office
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, England
- SIC
- 47910
Officers · 1 active
- MOGRA, Burhandirector · British · appt 2021-08-01
- MOGRA, Ruwaida(resigned)director · British · appt 2019-07-31
Beneficial owners · PSC · 1 current
- ●Mr Burhan Mogra75–100% sharesindividual PSC · England · since 2021-08-01
- ●Mrs Ruwaida Mograsignificant influence or controlindividual PSC · United Kingdom · ceased 2021-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.