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ASHFORD OF ESSEX LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohhamed Mobeen Imtiaz Mianbeneficial owner 50%→ASHFORD OF ESSEX LIMITED
- 1Mr Zain Hameed Anwarbeneficial owner→ASHFORD OF ESSEX LIMITED
- 1Mr Akhtar Latifbeneficial owner 50%→ASHFORD OF ESSEX LIMITED
- 1Mr Mohhamed Mobeen Imtiaz Mianbeneficial owner 37.5%→ASHFORD OF ESSEX LIMITED
- 1Mr Akhtar Latifbeneficial owner 37.5%→ASHFORD OF ESSEX LIMITED
Company profile· live · Companies House
- Company no.
- 07949267
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-14
- Registered office
- 336 Ley Street, Ilford, IG1 4AF, England
- SIC
- 68201, 68310
Officers · 1 active
- ANWAR, Zain Hameeddirector · British · appt 2020-06-01
- LATIF, Akhtar(resigned)director · British · appt 2012-02-14
- MIAN, Mohammed Mobeen Imtiaz(resigned)director · British · appt 2012-02-14
Beneficial owners · PSC · 1 current
- ●Mr Zain Hameed Anwarsignificant influence or controlindividual PSC · England · since 2020-06-01
- ●Mr Akhtar Latif25–50% sharesindividual PSC · ceased 2020-05-31
- ●Mr Mohhamed Mobeen Imtiaz Mian25–50% sharesindividual PSC · ceased 2020-05-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.