LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 3
- Subsidiaries
- 2
- Officers
- 5
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 6
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2021-01-08
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 60 Oxford Street, Manchester, M1 5EE, United Kingdom
Low
Risk
CCL NEWCASTLE LTD is a ltd registered in GB, incorporated 2021-01-08 (active).
/03Ownership & control
Owners / controllers
- CCL NEWCASTLE LTD
Holdings / subsidiaries
- CCL NEWCASTLE LTD
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 13121375
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-08
- Registered office
- 60 Oxford Street, Manchester, M1 5EE, United Kingdom
- SIC
- 41100
Officers · 2 active
- ABBAS, Asif Ausafdirector · British · appt 2025-04-30
- CHOUDHURY, Wasim Walidirector · British · appt 2021-01-08
- AL BASSAM, Abdulaziz Bin Abdul Hameed(resigned)director · Saudi Arabian · appt 2021-01-09
- BEECH, Stephen Jonathan(resigned)director · British · appt 2021-01-08
- IHSAN, Rofi Miah(resigned)director · British · appt 2023-05-05
Beneficial owners · PSC · 1 current
- ■Lote Tree Uk Investments Limited75–100% sharescorporate PSC · England · since 2021-01-08 · trace owners →
- ■Aghoco 1916 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-01-26 · trace owners →
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 CCL NEWCASTLE LTD. Notes are community-contributed leads, not verified facts.
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