SearchLIVE · CORPUS
/ Dossier
■
A.J. DISTRIBUTORS (INVESTMENTS) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Dipika Jayant Ruwalabeneficial owner 100%→A.J. DISTRIBUTORS (INVESTMENTS) LIMITED
- 1Mrs Dipika Jayant Ruwalabeneficial owner 87.5%→A.J. DISTRIBUTORS (INVESTMENTS) LIMITED
- 1A.J. DISTRIBUTORS (INVESTMENT HOLDINGS) LIMITEDbeneficial owner 87.5%→A.J. DISTRIBUTORS (INVESTMENTS) LIMITED
- 2Mrs Dipika Jayant Ruwalabeneficial owner 100%→A.J. DISTRIBUTORS (INVESTMENT HOLDINGS) LIMITED
- 2Mrs Dipika Jayant Ruwalabeneficial owner 87.5%→A.J. DISTRIBUTORS (INVESTMENT HOLDINGS) LIMITED
Company profile· live · Companies House
- Company no.
- 12129895
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-30
- Registered office
- Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
- SIC
- 64209
Officers · 1 active
- RUWALA, Dipika Jayantdirector · British · appt 2019-07-30
Beneficial owners · PSC · 1 current
- ■A.J. Distributors (Investment Holdings) Limited75–100% sharescorporate PSC · England · since 2019-12-12 · trace owners →
- ●Mrs Dipika Jayant Ruwala75–100% sharesindividual PSC · United Kingdom · ceased 2019-07-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.