SearchLIVE · CORPUS
/ Dossier
■
SEMPER CARE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Shazad Mohammedbeneficial owner 100%→SEMPER CARE LTD
- 1Mr Raheel Rafibeneficial owner 50%→SEMPER CARE LTD
- 1Mrs Amina Hajeebeneficial owner 50%→SEMPER CARE LTD
- 1Mr Muhammad Zahidbeneficial owner 100%→SEMPER CARE LTD
- 1Mr Shazad Mohammedbeneficial owner 50%→SEMPER CARE LTD
Company profile· live · Companies House
- Company no.
- 11799429
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-31
- Registered office
- Office 202 Belmount Mill, 7 Burnett Street, Bradford, BD1 5BJ, England
- SIC
- 88100
Officers · 2 active
- HAJEE, Aminadirector · British · appt 2020-02-20
- MOHAMMED, Shazaddirector · British · appt 2019-01-31
- HAJEE, Amina(resigned)director · British · appt 2020-05-01
- MOHAMMED, Shazad(resigned)director · British · appt 2019-01-31
- RAFI, Raheel(resigned)director · British · appt 2019-01-31
- ZAHID, Muhammad(resigned)director · British · appt 2020-01-01
Beneficial owners · PSC · 2 current
- ●Mrs Amina Hajee25–50% sharesindividual PSC · England · since 2022-04-01
- ●Mr Shazad Mohammed25–50% sharesindividual PSC · England · since 2019-01-31
- ●Mr Muhammad Zahid75–100% sharesindividual PSC · England · ceased 2020-01-01
- ●Mr Raheel Rafi25–50% sharesindividual PSC · United Kingdom · ceased 2020-02-29
- ●Mr Shazad Mohammed75–100% sharesindividual PSC · England · ceased 2020-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.