LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 6
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-09-15
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 10 North View, Pinner, HA5 1PE
Low
Risk
ISHTIAQUE CORPORATION LTD is a ltd registered in GB, incorporated 2014-09-15 (active).
/03
Ownership & control
Owners / controllers
- ISHTIAQUE CORPORATION LTD
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
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 09217313
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-15
- Registered office
- 10 North View, Pinner, HA5 1PE
- SIC
- 70229
Officers · 1 active
- HUSSAIN, Rizwandirector · Pakistani · appt 2021-08-12
- HUSSAIN, Imran Khan(resigned)director · Pakistani · appt 2015-03-13
- HUSSAIN, Kamran(resigned)director · Pakistani · appt 2022-06-21
- HUSSAIN, Kamran(resigned)director · Pakistani · appt 2018-01-25
- HUSSAIN, Nazim(resigned)director · British · appt 2018-05-08
- KAMRAN, Shazia(resigned)director · Pakistani · appt 2014-09-15
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2022-09-29
- Accounts due
- 2024-06-29overdue
- Confirmation stmt due
- 2024-08-26overdue