Who owns CURVYNCHIC LIMITED?

In the current sources, CURVYNCHIC LIMITED is connected to Mr Muhamed Ahmed Yusuf, Mr Shabbir Ahmed Mussa Haji Yusuf, Mr Shabbir Ahmed Mussa Haji Yusuf, Mr Muhamed Ahmed Yusuf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CURVYNCHIC LIMITED's risk level?

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

Where does CURVYNCHIC LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CURVYNCHIC LIMITED

Name: CURVYNCHIC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CURVYNCHIC LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-06-18
Legal form: ltd
Activity: 46190, 47910
Registered office: 10 Gough Road, Leicester, LE5 4AL, England

CURVYNCHIC LIMITED is a ltd registered in GB, incorporated 2020-06-18 (active).

Ownership & control

Owners / controllers

CURVYNCHIC LIMITED
- Mr Muhamed Ahmed Yusuf· beneficial owner100%· via OpenOwnership
- Mr Shabbir Ahmed Mussa Haji Yusuf· beneficial owner· via OpenOwnership
- Mr Shabbir Ahmed Mussa Haji Yusuf· beneficial owner· via ch_psc
- Mr Muhamed Ahmed Yusuf· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12680861
Status: active
Type: ltd
Incorporated: 2020-06-18
Registered office: 10 Gough Road, Leicester, LE5 4AL, England
SIC: 46190, 47910

Officers · 1 active

YUSUF, Shabbir Ahmed Mussa Haji
director · British · appt 2020-07-27
YUSUF, Muhamed Ahmed(resigned)
director · British · appt 2020-06-18

Beneficial owners · PSC · 1 current

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Mr Shabbir Ahmed Mussa Haji Yusuf
individual PSC · England · since 2020-07-27
right to appoint and remove directors
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Mr Muhamed Ahmed Yusuf
individual PSC · England · ceased 2020-07-27
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CURVYNCHIC LIMITED. Notes are community-contributed leads, not verified facts.

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CURVYNCHIC LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House