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COLTON UK BTLS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Subsidiaries
2
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2016-05-09
Legal form
ltd
Activity
64209
Registered office
Fairman Harris, 1 Landor Road, London, SW9 9RX, England

COLTON UK BTLS LIMITED is a ltd registered in GB, incorporated 2016-05-09 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
10168924
Status
active
Type
ltd
Incorporated
2016-05-09
Registered office
Fairman Harris, 1 Landor Road, London, SW9 9RX, England
SIC
64209
Officers · 1 active
  • ALLIBHAI, Mahmood Badrudin
    director · British · appt 2019-01-04
  • DAHYA, Aslam(resigned)
    director · British · appt 2016-05-09
Beneficial owners · PSC · 1 current
  • ●
    Mr Mahmood Badrudin Allibhai
    individual PSC · England · since 2019-01-04
    significant influence or control
  • ●
    Mr Aslam Dahya
    individual PSC · United Kingdom · ceased 2019-01-04
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on COLTON UK BTLS LIMITED. Notes are community-contributed leads, not verified facts.

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