SearchLIVE · CORPUS
/ Dossier
■
BAHAWAL TRADERS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Syed Aun Raza Bukharibeneficial owner 100%→BAHAWAL TRADERS LTD
- 1Mr Syed Aun Raza Bukharibeneficial owner 87.5%→BAHAWAL TRADERS LTD
Company profile· live · Companies House
- Company no.
- 15924802
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-08-29
- Registered office
- 117 Clapham High Street, London, SW4 7TB, England
- SIC
- 47910
Officers · 1 active
- BUKHARI, Syed Aun Razadirector · Pakistani · appt 2024-08-29
Beneficial owners · PSC · 1 current
- ●Mr Syed Aun Raza Bukhari75–100% sharesindividual PSC · Pakistan · since 2024-08-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.