SearchLIVE · CORPUS
/ Dossier
■
NDAXI LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Abdul Malik Alibeneficial owner 75%→NDAXI LTD
- 1Mr Abdul Mukitbeneficial owner 100%→NDAXI LTD
- 1Mr Abdul Malik Alibeneficial owner 62.5%→NDAXI LTD
- 1Mr Matt Clarkbeneficial owner 37.5%→NDAXI LTD
Company profile· live · Companies House
- Company no.
- 13284466
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-22
- Registered office
- 15 Kendal Avenue, Barking, IG11 7RF, England
- SIC
- 62020
Officers · 2 active
- ALI, Abdul Malikdirector · British · appt 2023-10-24
- CLARK, Mattdirector · British · appt 2023-10-27
- HUNTINGFORD, Alastair(resigned)director · South African · appt 2023-12-21
- MUKIT, Abdul(resigned)director · British · appt 2021-03-22
Beneficial owners · PSC · 2 current
- ●Mr Matt Clark25–50% sharesindividual PSC · England · since 2023-12-10
- ●Mr Abdul Malik Ali50–75% sharesindividual PSC · England · since 2023-10-24
- ●Mr Abdul Mukit75–100% sharesindividual PSC · England · ceased 2023-10-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.