Who owns LAHORI FLAMES LIMITED?

In the current sources, LAHORI FLAMES LIMITED is connected to Mrs Ana Lopez Carballo, Mrs Madeeha Khushboo, Mr Asif Sarwar Piracha, Mr Ruairi O'Donnell, Mrs Ana Lopez Carballo and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAHORI FLAMES LIMITED's risk level?

WhiteIntel flags LAHORI FLAMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAHORI FLAMES LIMITED appear across sources?

LAHORI FLAMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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/ Dossier

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LAHORI FLAMES LIMITED

Name: LAHORI FLAMES LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-10225244

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Ana Lopez Carballobeneficial owner 75%→LAHORI FLAMES LIMITED
1Mrs Madeeha Khushboobeneficial owner 50%→LAHORI FLAMES LIMITED
1Mr Asif Sarwar Pirachabeneficial owner 75%→LAHORI FLAMES LIMITED
1Mr Ruairi O'Donnellbeneficial owner→LAHORI FLAMES LIMITED
1Mrs Ana Lopez Carballobeneficial owner 75%→LAHORI FLAMES LIMITED
1Mr Syed Hussain Askaribeneficial owner 50%→LAHORI FLAMES LIMITED
1Mr Asif Sarwar Pirachabeneficial owner 100%→LAHORI FLAMES LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 10225244
Status: active
Type: ltd
Incorporated: 2016-06-10
Registered office: C/O Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England
SIC: 56102

Officers · 2 active

KHUSHBOO, Madeeha
director · Pakistani · appt 2024-08-12
PIRACHA, Asif Sarwar
director · British · appt 2017-12-05
ASKARI, Syed Hussain(resigned)
director · British · appt 2023-08-22
LOPEZ CARBALLO, Ana(resigned)
director · Spanish · appt 2023-08-22
O'DONNELL, Ruairi(resigned)
director · Irish · appt 2017-05-02
PIRACHA, Asif Sarwar(resigned)
director · British · appt 2016-06-10
SHAMS, Farhan(resigned)
director · British · appt 2021-01-07

Beneficial owners · PSC · 2 current

●
Mrs Ana Lopez Carballo
individual PSC · England · since 2024-08-16
50–75% shares
●
Mrs Madeeha Khushboo
individual PSC · England · since 2024-08-12
25–50% shares
●
Mr Asif Sarwar Piracha
individual PSC · England · ceased 2024-08-17
50–75% shares
●
Mrs Ana Lopez Carballo
individual PSC · England · ceased 2024-08-12
50–75% shares
●
Mr Syed Hussain Askari
individual PSC · England · ceased 2024-08-12
25–50% shares
●
Mr Asif Sarwar Piracha
individual PSC · England · ceased 2023-12-05
75–100% shares
●
Mr Ruairi O'Donnell
individual PSC · England · ceased 2020-12-04
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.