SearchLIVE · CORPUS
/ Dossier
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SAKA INTERNATIONAL CIC
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Amena Dilmohamedbeneficial owner 50%→SAKA INTERNATIONAL CIC
- 1Afzal Hossainbeneficial owner 50%→SAKA INTERNATIONAL CIC
Company profile· live · Companies House
- Company no.
- 13455249
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2021-06-14
- Registered office
- 309 Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
- SIC
- 85600, 88990
Officers · 2 active
- DILMOHAMED, Amenadirector · British · appt 2021-06-14
- HOSSAIN, Afzaldirector · British · appt 2021-06-14
Beneficial owners · PSC · 2 current
- ●Amena Dilmohamed25–50% votesindividual PSC · United Kingdom · since 2021-06-14
- ●Afzal Hossain25–50% votesindividual PSC · United Kingdom · since 2021-06-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.