SearchLIVE · CORPUS
/ Dossier
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NABA LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Md Mushfiqur Rahmanbeneficial owner 100%→NABA LTD
- 1Mr Mohammad Abu Hassanbeneficial owner 50%→NABA LTD
- 1Jahanara Hassanbeneficial owner 50%→NABA LTD
- 1Mrs Afroja Sultanabeneficial owner 100%→NABA LTD
- 1Mrs Afroja Sultanabeneficial owner 87.5%→NABA LTD
- 1Jahanara Hassanbeneficial owner 37.5%→NABA LTD
- 1Mr Mohammad Abu Hassanbeneficial owner 37.5%→NABA LTD
Company profile· live · Companies House
- Company no.
- 12653721
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-08
- Registered office
- 194b High Street North, (Basement), London, E6 2JA, England
- SIC
- 68100, 68209, 68320
Officers · 1 active
- SULTANA, Afrojadirector · British · appt 2024-04-02
- HASSAN, Jahanara(resigned)director · British · appt 2020-06-08
- HASSAN, Mohammad Abu(resigned)director · British · appt 2020-06-08
- RAHMAN, Md Mushfiqur(resigned)director · British · appt 2021-09-30
Beneficial owners · PSC · 1 current
- ●Mrs Afroja Sultana75–100% sharesindividual PSC · England · since 2024-04-02
- ●Mr Md Mushfiqur Rahman75–100% sharesindividual PSC · England · ceased 2024-04-02
- ●Mr Mohammad Abu Hassan25–50% sharesindividual PSC · England · ceased 2021-11-30
- ●Jahanara Hassan25–50% sharesindividual PSC · England · ceased 2021-09-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.