LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 5
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-11-10
- Legal form
- ltd
- Activity
- 43999, 69202, 70100, 70229
- Registered office
- Office A, 4 Fullwell Parade Fullwell Avenue, Clayhall, Ilford, Essex, IG5 0RF, England
Low
Risk
GULBERG LIMITED is a ltd registered in GB, incorporated 2016-11-10 (active).
/03
Ownership & control
Owners / controllers
- GULBERG LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 10472791
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-10
- Registered office
- Office A, 4 Fullwell Parade Fullwell Avenue, Clayhall, Ilford, Essex, IG5 0RF, England
- SIC
- 43999, 69202, 70100, 70229
Officers · 2 active
- CHAUDHRY, Sohail Aminsecretary · appt 2018-09-24
- CHAUDHRY, Jack Saqib Buttledirector · British · appt 2018-09-26
- CHAUDHRY, Justine Elizabeth, Mrs.(resigned)director · British · appt 2016-11-10
- CHAUDHRY, Sohail Amin(resigned)director · British · appt 2017-04-06
- SYED, Shabana(resigned)director · British · appt 2018-09-25
Beneficial owners · PSC · 0 current
- ●Mr Sohail Amin Chaudhrysignificant influence or controlindividual PSC · England · ceased 2018-09-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.