SearchLIVE · CORPUS
/ Dossier
■
INDIGO 056 LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Viorel Braibeneficial owner 100%→INDIGO 056 LTD
- 1Mr Hassan Yasinbeneficial owner 100%→INDIGO 056 LTD
- 1Mr Viorel Braibeneficial owner 87.5%→INDIGO 056 LTD
- 1Mr Hassan Yasinbeneficial owner 87.5%→INDIGO 056 LTD
Company profile· live · Companies House
- Company no.
- 15619392
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-04-05
- Registered office
- Damaz Building, Suite 1, 18 Sharp St, Manchester, M4 4BZ, United Kingdom
- SIC
- 47910
Officers · 1 active
- BRAI, Vioreldirector · Romanian · appt 2024-04-17
- YASIN, Hassan(resigned)director · British · appt 2024-04-05
Beneficial owners · PSC · 1 current
- ●Mr Viorel Brai75–100% sharesindividual PSC · United Kingdom · since 2024-04-17
- ●Mr Hassan Yasin75–100% sharesindividual PSC · United Kingdom · ceased 2024-04-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.