Skip to content
SearchLIVE · CORPUS
/ Dossier

NDAXI LTD

Low
Company·GB·oo:GB-COH-13284466

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Abdul Malik Alibeneficial owner 75%NDAXI LTD
  2. 1Mr Abdul Mukitbeneficial owner 100%NDAXI LTD
  3. 1Mr Abdul Malik Alibeneficial owner 62.5%NDAXI LTD
  4. 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 Malik
    director · British · appt 2023-10-24
  • CLARK, Matt
    director · 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 Clark
    individual PSC · England · since 2023-12-10
    25–50% shares
  • Mr Abdul Malik Ali
    individual PSC · England · since 2023-10-24
    50–75% shares
  • Mr Abdul Mukit
    individual PSC · England · ceased 2023-10-24
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.