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CROFTON VENTURES LTD
Low- Status
- dissolved
- Incorporated
- 2024-07-31
- Legal form
- ltd
- Activity
- 56101, 56102
- Registered office
- 15867337 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
CROFTON VENTURES LTD is a ltd registered in GB, incorporated 2024-07-31 (dissolved).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Sana Saleembeneficial owner 50%→CROFTON VENTURES LTD
- 1Mr Abbas Ali Jumabeneficial owner 50%→CROFTON VENTURES LTD
- 1Mr Anil Akbar Ali Valianibeneficial owner 50%→CROFTON VENTURES LTD
- 1Sana Saleembeneficial owner 37.5%→CROFTON VENTURES LTD
- 1Sana Saleembeneficial owner 37.5%→CROFTON VENTURES LTD
- 1Mr Abbas Ali Jumabeneficial owner 37.5%→CROFTON VENTURES LTD
- 1Mr Abbas Ali Jumabeneficial owner 37.5%→CROFTON VENTURES LTD
- 1Mr Anil Akbar Ali Valianibeneficial owner 37.5%→CROFTON VENTURES LTD
- 1Mr Anil Akbar Ali Valianibeneficial owner 37.5%→CROFTON VENTURES LTD
Company profile· live · Companies House
- Company no.
- 15867337
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-07-31
- Registered office
- 15867337 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 56101, 56102
Officers · 3 active
- JUMA, Abbas Alidirector · British · appt 2024-07-31
- SALEEM, Sanadirector · British · appt 2024-07-31
- VALIANI, Anil Akbar Alidirector · British · appt 2024-07-31
Beneficial owners · PSC · 3 current
- ●Sana Saleem25–50% sharesindividual PSC · since 2024-07-31
- ●Mr Abbas Ali Juma25–50% sharesindividual PSC · since 2024-07-31
- ●Mr Anil Akbar Ali Valiani25–50% sharesindividual PSC · since 2024-07-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.