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DWELLING ESTATES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammad Ali Sheikhbeneficial owner 50%→DWELLING ESTATES LTD
- 1Mr Muhammad Ali Sheikhbeneficial owner 37.5%→DWELLING ESTATES LTD
Company profile· live · Companies House
- Company no.
- 07561902
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-14
- Registered office
- 07561902 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 55209, 68310, 68320
Officers · 1 active
- SHEIKH, Muhammad Alidirector · British · appt 2012-08-30
- KHAWAJA, Sanna Tahir(resigned)director · Pakistani · appt 2017-03-17
- KHAWAJA, Sanna Tahir(resigned)director · Pakistani · appt 2012-03-31
- SHEIKH, Muhammad Ali(resigned)director · Pakistani · appt 2011-03-14
Beneficial owners · PSC · 1 current
- ●Mr Muhammad Ali Sheikh25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.