SearchLIVE · CORPUS
/ Dossier
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SHEVES ACHIM
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Yekoob Saleh Binyo Khubanibeneficial owner 50%→SHEVES ACHIM
- 1Mrs Hazel Khubanibeneficial owner 50%→SHEVES ACHIM
- 1Mr Isaac Khubanibeneficial owner 50%→SHEVES ACHIM
COMPANY PROFILE · live · Companies House
- Company no.
- 12653805
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2020-06-08
- Registered office
- 23 Grovelands Road, London, N15 6BT, England
- SIC
- 88990, 94910
Officers · 4 active
- KHUBANI, Hazeldirector · British · appt 2020-06-08
- KHUBANI, Isaacdirector · British · appt 2020-06-08
- KHUBANI, Yekoob Saleh Binyodirector · British · appt 2020-06-08
- MAAMARI, Saadiadirector · British · appt 2024-08-16