LIVE · CORPUS
/ Dossier
■
UK CAPITAL INVESTMENTS HOLDING LTD
Low- Status
- active
- Incorporated
- 2024-12-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 51a St. Michaels Street, London, W2 1QR, England
UK CAPITAL INVESTMENTS HOLDING LTD is a ltd registered in GB, incorporated 2024-12-09 (active).
Ownership & control
Owners / controllers
- UK CAPITAL INVESTMENTS HOLDING LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mustafa Ghafouribeneficial owner 100%→UK CAPITAL INVESTMENTS HOLDING LTD
- 1Mr Mustafa Ghafouribeneficial owner 87.5%→UK CAPITAL INVESTMENTS HOLDING LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 16125832
- Status
- active
- Type
- ltd
- Incorporated
- 2024-12-09
- Registered office
- 51a St. Michaels Street, London, W2 1QR, England
- SIC
- 64209
Officers · 1 active
- GHAFOURI, Mustafadirector · British · appt 2024-12-09
Beneficial owners · PSC · 1 current
- ●Mr Mustafa Ghafouri75–100% sharesindividual PSC · England · since 2024-12-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-09-09
- Confirmation stmt due
- 2026-12-22