SearchLIVE · CORPUS
/ Dossier
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SEP SHAZ LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Maryam Haj Ghasemibeneficial owner 100%→SEP SHAZ LTD
Company profile· live · Companies House
- Company no.
- 11963975
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-25
- Registered office
- 13 Mary Street, Sunderland, SR1 3NH, England
- SIC
- 81299
Officers · 1 active
- MOZAFFARI, Sepidehdirector · British · appt 2024-07-01
- HAJ GHASEMI, Maryam(resigned)director · British · appt 2019-04-25
Beneficial owners · PSC · 1 current
- ●Mrs Sepideh Mozaffari75–100% sharesindividual PSC · England · since 2024-07-01
- ●Mrs Maryam Haj Ghasemi75–100% sharesindividual PSC · England · ceased 2024-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.