SearchLIVE · CORPUS
/ Dossier
■
EESA TRADERS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Babar Mahmoodbeneficial owner→EESA TRADERS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- SC665808
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-30
- Registered office
- 14 Dalmore Crescent, Carfin, Motherwell, ML1 4GG, Scotland
- SIC
- 47910
Officers · 1 active
- MAHMOOD, Babardirector · British · appt 2020-06-30
Beneficial owners · PSC · 1 current
- ●significant influence or controlindividual PSC · Scotland · since 2020-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.