Who owns BARGAINFORYOU LIMITED?

In the current sources, BARGAINFORYOU LIMITED is connected to Mrs Afifa Faisal, Mr Ali Faraz, Mr Ali Faraz, Mrs Afifa Faisal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BARGAINFORYOU LIMITED's risk level?

WhiteIntel flags BARGAINFORYOU LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BARGAINFORYOU LIMITED appear across sources?

BARGAINFORYOU LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BARGAINFORYOU LIMITED

Name: BARGAINFORYOU LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BARGAINFORYOU LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2021-01-25
Legal form: ltd
Activity: 41202, 79110, 81210
Registered office: 451 Stratford Road, Sparkhill, Birmingham, B11 4LD, England

BARGAINFORYOU LIMITED is a ltd registered in GB, incorporated 2021-01-25 (dissolved).

Ownership & control

Owners / controllers

BARGAINFORYOU LIMITED
- Mrs Afifa Faisal· beneficial owner· via OpenOwnership
- Mr Ali Faraz· beneficial owner75%· via OpenOwnership
- Mr Ali Faraz· beneficial owner62.5%· via ch_psc
- Mrs Afifa Faisal· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Afifa Faisalbeneficial owner→BARGAINFORYOU LIMITED
1Mr Ali Farazbeneficial owner 75%→BARGAINFORYOU LIMITED
1Mr Ali Farazbeneficial owner 62.5%→BARGAINFORYOU LIMITED
1Mrs Afifa Faisalbeneficial owner→BARGAINFORYOU LIMITED

Company profile· live · Companies House

Company no.: 13153935
Status: dissolved
Type: ltd
Incorporated: 2021-01-25
Registered office: 451 Stratford Road, Sparkhill, Birmingham, B11 4LD, England
SIC: 41202, 79110, 81210

Officers · 2 active

FAISAL, Afifa
secretary · appt 2024-07-07
FAISAL, Afifa
director · British · appt 2024-07-07
FARAZ, Ali(resigned)
secretary · appt 2021-01-25
FARAZ, Ali(resigned)
director · British · appt 2024-07-07
FARAZ, Ali(resigned)
director · British · appt 2021-01-25

Beneficial owners · PSC · 1 current

●
Mrs Afifa Faisal
individual PSC · England · since 2024-07-07
significant influence or control
●
Mr Ali Faraz
individual PSC · England · ceased 2024-07-07
50–75% shares

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

BARGAINFORYOU LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House