LIVE · CORPUS
/ Dossier
■
48 COURT STREET LTD
Low- Status
- active
- Incorporated
- 2019-08-30
- Legal form
- ltd
- Activity
- 47110
- Registered office
- 48 Court Street, Dundee, DD3 7QT, Scotland
48 COURT STREET LTD is a ltd registered in GB, incorporated 2019-08-30 (active).
Ownership & control
Owners / controllers
- 48 COURT STREET LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Arsalan Haiderbeneficial owner 100%→48 COURT STREET LTD
- 1Mr Arsalan Haiderbeneficial owner 100%→48 COURT STREET LTD
- 1Mr Lyuben Aleksandrov Karanfilovbeneficial owner 100%→48 COURT STREET LTD
- 1Mr Lyuben Aleksandrov Karanfilovbeneficial owner 87.5%→48 COURT STREET LTD
- 1Mr Arsalan Haiderbeneficial owner 87.5%→48 COURT STREET LTD
- 1Mr Arsalan Haiderbeneficial owner 87.5%→48 COURT STREET LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- SC640278
- Status
- active
- Type
- ltd
- Incorporated
- 2019-08-30
- Registered office
- 48 Court Street, Dundee, DD3 7QT, Scotland
- SIC
- 47110
Officers · 1 active
- KARANFILOV, Lyuben Aleksandrovdirector · Bulgarian · appt 2021-06-15
- HAIDER, Arsalan(resigned)director · Pakistani · appt 2021-03-28
- HAIDER, Arsalan(resigned)director · Pakistani · appt 2019-08-30
- MOHAMMAD, Saim Shah(resigned)director · British · appt 2021-01-01
Beneficial owners · PSC · 1 current
- ●Mr Lyuben Aleksandrov Karanfilov75–100% sharesindividual PSC · Scotland · since 2021-06-15
- ●Mr Arsalan Haider75–100% sharesindividual PSC · Scotland · ceased 2021-07-08
- ●Mr Arsalan Haider75–100% sharesindividual PSC · Scotland · ceased 2021-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.