SearchLIVE · CORPUS
/ Dossier
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BOTTLECAVE DULWICH LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Yasir Alibeneficial owner 75%→BOTTLECAVE DULWICH LIMITED
- 1Mr Kamran Shahzadbeneficial owner 100%→BOTTLECAVE DULWICH LIMITED
- 1Mr Yasir Alibeneficial owner 75%→BOTTLECAVE DULWICH LIMITED
- 1Mr Shafqat Mehmoodbeneficial owner→BOTTLECAVE DULWICH LIMITED
- 1Mr Kiril Hristov Georgievbeneficial owner 100%→BOTTLECAVE DULWICH LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 12062741
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-06-21
- Registered office
- 1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
- SIC
- 47110
Officers · 1 active
- GEORGIEV, Kiril Hristovdirector · Bulgarian · appt 2022-12-01
- ALI, Yasir(resigned)director · Pakistani · appt 2020-10-12
- MEHMOOD, Shafqat(resigned)director · Pakistani · appt 2019-09-28
- SHAHZAD, Kamran(resigned)director · Pakistani · appt 2019-06-21