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UNIQUE ENTERPRISE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Tasnuva Khanbeneficial owner 100%→UNIQUE ENTERPRISE LTD
- 1Mr Malek Mumit Khanbeneficial owner 100%→UNIQUE ENTERPRISE LTD
- 1Mr Fazle Niaze Masumbeneficial owner 100%→UNIQUE ENTERPRISE LTD
- 1Mr Fazle Niaze Masumbeneficial owner 100%→UNIQUE ENTERPRISE LTD
- 1Mr Fazle Niaze Masumbeneficial owner 100%→UNIQUE ENTERPRISE LTD
- 1Mr Fazle Niaze Masumbeneficial owner 87.5%→UNIQUE ENTERPRISE LTD
- 1Mr Fazle Niaze Masumbeneficial owner 87.5%→UNIQUE ENTERPRISE LTD
- 1Mr Malek Mumit Khanbeneficial owner 87.5%→UNIQUE ENTERPRISE LTD
- 1Mr Malek Mumit Khanbeneficial owner 87.5%→UNIQUE ENTERPRISE LTD
Company profile· live · Companies House
- Company no.
- SC647745
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-11-21
- Registered office
- C/O Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
- SIC
- 47910
Officers · 1 active
- MASUM, Fazle Niazedirector · British · appt 2023-11-20
- KHAN, Malek Mumit(resigned)director · French · appt 2023-09-18
- KHAN, Malek Mumit(resigned)director · French · appt 2021-09-01
- KHAN, Tasnuva(resigned)director · British · appt 2023-11-20
- MASUM, Fazle Niaze(resigned)director · British · appt 2023-10-05
- MASUM, Fazle Niaze(resigned)director · British · appt 2022-01-01
- MASUM, Fazle Niaze(resigned)director · British · appt 2019-11-21
Beneficial owners · PSC · 1 current
- ●Mr Fazle Niaze Masum75–100% sharesindividual PSC · since 2023-11-20
- ●Ms Tasnuva Khan75–100% sharesindividual PSC · ceased 2023-11-20
- ●Mr Fazle Niaze Masum75–100% sharesindividual PSC · Scotland · ceased 2023-11-20
- ●Mr Malek Mumit Khan75–100% sharesindividual PSC · Scotland · ceased 2023-10-05
- ●Mr Fazle Niaze Masum75–100% sharesindividual PSC · Scotland · ceased 2023-09-18
- ●Mr Malek Mumit Khan75–100% sharesindividual PSC · Scotland · ceased 2022-01-01
- ●Mr Fazle Niaze Masum75–100% sharesindividual PSC · Scotland · ceased 2021-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.