SearchLIVE · CORPUS
/ Dossier
■
SHANI FOODS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammad Arslan Ayubibeneficial owner 100%→SHANI FOODS LIMITED
- 1Mr Mohammad Arslan Ayubibeneficial owner 87.5%→SHANI FOODS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 12055944
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-18
- Registered office
- 82a James Carter Road, Mildenhall, IP28 7DE
- SIC
- 47110
Officers · 1 active
- AYUBI, Mohammad Arslandirector · British · appt 2019-06-18
Beneficial owners · PSC · 1 current
- ●Mr Mohammad Arslan Ayubi75–100% sharesindividual PSC · since 2019-06-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.