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Dossier

MAMAD AND SONS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
4
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2018-07-17
Legal form
ltd
Activity
53201
Registered office
11 Empress Avenue, London, E4 8SR, England

MAMAD AND SONS LIMITED is a ltd registered in GB, incorporated 2018-07-17 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11468731
Status
active
Type
ltd
Incorporated
2018-07-17
Registered office
11 Empress Avenue, London, E4 8SR, England
SIC
53201
Officers · 1 active
  • ALTUN, Ferhat
    director · German · appt 2019-12-29
  • ALTUN, Ferhat(resigned)
    director · German · appt 2018-07-17
  • ALTUN, Fuat Alper(resigned)
    director · British · appt 2018-07-17
  • ALTUN, Ulku(resigned)
    director · British · appt 2018-07-17
Beneficial owners · PSC · 1 current
  • Mr Ferhat Altun
    individual PSC · England · since 2019-12-29
    75–100% shares
  • Mr Fuat Alper Altun
    individual PSC · England · ceased 2019-12-29
    25–50% shares
  • Mr Ulku Altun
    individual PSC · United Kingdom · ceased 2019-12-29
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-03-31
Accounts due
2024-12-31overdue
Confirmation stmt due
2024-05-14overdue
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAMAD AND SONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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