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COFFEE VILLAGE LIMITED

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Company·GB·oo:GB-COH-10760521
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Sonia Guptabeneficial owner 50%→COFFEE VILLAGE LIMITED
  2. 1Mr Sandeep Kumar Bassibeneficial owner 50%→COFFEE VILLAGE LIMITED
  3. 1COFFEE VILLAGE LIMITEDbeneficial owner 100%→COFFEE VILLAGE LIMITED
  4. 1Mr Sandeep Kumar Bassibeneficial owner 37.5%→COFFEE VILLAGE LIMITED

Company profile· live · Companies House

Company no.
10760521
Status
active
Type
ltd
Incorporated
2017-05-09
Registered office
280-282 Leeds Road, Shipley, BD18 1DZ, England
SIC
47110
Officers · 2 active
  • BASSI, Sandeep Kumar
    director · British · appt 2017-10-24
  • GUPTA, Sonia
    director · Indian · appt 2017-10-11
  • BASSI, Sandeep Kumar(resigned)
    director · British · appt 2017-05-09
Beneficial owners · PSC · 2 current
  • ●
    Mrs Sonia Gupta
    individual PSC · England · since 2022-02-16
    25–50% shares
  • ●
    Mr Sandeep Kumar Bassi
    individual PSC · England · since 2017-05-09
    25–50% shares
  • ■
    Coffee Village
    corporate PSC · England · ceased 2018-05-07 · search →
    75–100% shares

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