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LIVE · CORPUS
Dossier

HOMEWARDS CARE LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2009-12-05
Legal form
ltd
Activity
87900
Registered office
45 Leonard Road, Chingford, London, Chingford, E4 8NE

HOMEWARDS CARE LTD is a ltd registered in GB, incorporated 2009-12-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
07096740
Status
active
Type
ltd
Incorporated
2009-12-05
Registered office
45 Leonard Road, Chingford, London, Chingford, E4 8NE
SIC
87900
Officers · 2 active
  • MAHMOOD AHMAD, Kashif
    secretary · appt 2009-12-05
  • MAHMOOD AHMAD, Kashif
    director · British · appt 2009-12-05
  • MAHMOOD, Qasim(resigned)
    secretary · appt 2016-11-16
  • AHMED, Mahmood(resigned)
    director · British · appt 2010-10-01
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOMEWARDS CARE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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