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CLEANIA LTD

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Company·GB·oo:GB-COH-15467814
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Shafaat Rasoolbeneficial owner 50%→CLEANIA LTD
  2. 1Mr Awais Farooqbeneficial owner 50%→CLEANIA LTD
  3. 1Hasnen Mahmoodbeneficial owner 50%→CLEANIA LTD

Company profile· live · Companies House

Company no.
15467814
Status
dissolved
Type
ltd
Incorporated
2024-02-05
Registered office
8h Calderdale Business Park, Club Lane, Halifax, HX2 8DB, United Kingdom
SIC
81210, 81299
Officers · 3 active
  • FAROOQ, Awais
    director · British · appt 2024-02-05
  • MAHMOOD, Hasnen
    director · British · appt 2024-02-05
  • RASOOL, Shafaat
    director · British · appt 2024-02-05
Beneficial owners · PSC · 3 current
  • ●
    Mr Shafaat Rasool
    individual PSC · United Kingdom · since 2024-02-05
    25–50% shares
  • ●
    Mr Awais Farooq
    individual PSC · United Kingdom · since 2024-02-05
    25–50% shares
  • ●
    Hasnen Mahmood
    individual PSC · United Kingdom · since 2024-02-05
    25–50% shares

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