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BABR DEBT RECOVERY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Baileybeneficial owner 50%→BABR DEBT RECOVERY LIMITED
- 1Tommaso Waqar Ahmadbeneficial owner 50%→BABR DEBT RECOVERY LIMITED
- 1BAILEY AHMAD HOLDINGS LIMITEDbeneficial owner 100%→BABR DEBT RECOVERY LIMITED
- 1Mr Paul Baileybeneficial owner 37.5%→BABR DEBT RECOVERY LIMITED
- 1Tommaso Waqar Ahmadbeneficial owner 37.5%→BABR DEBT RECOVERY LIMITED
- 1BAILEY AHMAD HOLDINGS LIMITEDbeneficial owner 87.5%→BABR DEBT RECOVERY LIMITED
- 2Tommaso Waqar Ahmadbeneficial owner 50%→BAILEY AHMAD HOLDINGS LIMITED
- 2Mr Paul Baileybeneficial owner 50%→BAILEY AHMAD HOLDINGS LIMITED
- 2Tommaso Waqar Ahmadbeneficial owner 37.5%→BAILEY AHMAD HOLDINGS LIMITED
- 2Mr Paul Baileybeneficial owner 37.5%→BAILEY AHMAD HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 06037874
- Status
- active
- Type
- ltd
- Incorporated
- 2006-12-28
- Registered office
- C/O Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
- SIC
- 82911
Officers · 3 active
- BAILEY, Paulsecretary · British · appt 2006-12-28
- AHMAD, Tommaso Waqardirector · British · appt 2006-12-28
- BAILEY, Pauldirector · British · appt 2006-12-28
Beneficial owners · PSC · 1 current
- ■Bailey Ahmad Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2023-10-31 · trace owners →
- ●Mr Paul Bailey25–50% sharesindividual PSC · England · ceased 2023-10-31
- ●Tommaso Waqar Ahmad25–50% sharesindividual PSC · England · ceased 2023-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.