LIVE · CORPUS
/ Dossier
■
HABEEB ENTERPRISES LTD
Low- Status
- active
- Incorporated
- 2014-05-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 25 Woodside Avenue, Cottingley, Bradford, BD16 1RB
HABEEB ENTERPRISES LTD is a ltd registered in GB, incorporated 2014-05-19 (active).
Ownership & control
Owners / controllers
- HABEEB ENTERPRISES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Munaf Mansoor Habeebbeneficial owner 50%→HABEEB ENTERPRISES LTD
- 1Mrs Nadia Shaukat Habeebbeneficial owner 50%→HABEEB ENTERPRISES LTD
- 1Mr Munaf Mansoor Habeebbeneficial owner 37.5%→HABEEB ENTERPRISES LTD
- 1Mrs Nadia Shaukat Habeebbeneficial owner 37.5%→HABEEB ENTERPRISES LTD
Company profile· live · Companies House
- Company no.
- 09045712
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-19
- Registered office
- 25 Woodside Avenue, Cottingley, Bradford, BD16 1RB
- SIC
- 82990
Officers · 2 active
- HABEEB, Munaf Mansoordirector · British · appt 2014-05-19
- HABEEB, Nadia Shaukatdirector · British · appt 2014-05-19
Beneficial owners · PSC · 2 current
- ●Mr Munaf Mansoor Habeeb25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Nadia Shaukat Habeeb25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.