SearchLIVE · CORPUS
/ Dossier
■
FROST MALLETS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr George Paul Joseph Moulebeneficial owner 100%→FROST MALLETS LTD
- 1Mr Solanki Sakrabhai Nagabhaibeneficial owner 100%→FROST MALLETS LTD
- 1Mr George Paul Joseph Moulebeneficial owner 87.5%→FROST MALLETS LTD
Company profile· live · Companies House
- Company no.
- 14865181
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-05-12
- Registered office
- 14865181 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 46900
Officers · 1 active
- NAGABHAI, Solanki Sakrabhaidirector · Indian · appt 2023-05-12
- MOULE, George Paul Joseph(resigned)director · English · appt 2023-05-12
Beneficial owners · PSC · 1 current
- ●Mr Solanki Sakrabhai Nagabhai75–100% sharesindividual PSC · since 2023-05-12
- ●Mr George Paul Joseph Moule75–100% sharesindividual PSC · ceased 2023-05-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.