LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-04-20
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 21 Lynton Crescent, Ilford, IG2 6DH, England
Low
Risk
SIX SEVEN CAPITAL INVESTMENT LTD is a ltd registered in GB, incorporated 2017-04-20 (active).
/03
Ownership & control
Owners / controllers
- SIX SEVEN CAPITAL INVESTMENT LTD
Holdings / subsidiaries
- SIX SEVEN CAPITAL INVESTMENT LTD
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 10733159
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-20
- Registered office
- 21 Lynton Crescent, Ilford, IG2 6DH, England
- SIC
- 96090
Officers · 1 active
- KARIM, Kashandirector · British · appt 2017-04-20
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2021-04-30
- Accounts due
- 2023-01-31overdue
- Confirmation stmt due
- 2024-05-03overdue
/06
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Ama Holding Investment Ltd
- FOUR STARS COFFEE LTDbeneficial owner
- MWS CAPITAL LTDbeneficial owner
- Nasan Investments Ltdbeneficial owner
- KRM CAPITAL LTDbeneficial owner
- Mr Mohammad Ayyaz Akhtarbeneficial owner
- Mr Zulfiqar Ahmed Malikbeneficial owner