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SHANISHAH LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Raja Shahnawazbeneficial owner 100%→SHANISHAH LIMITED
- 1Mr Abdul Basitbeneficial owner→SHANISHAH LIMITED
- 1Mr Abdul Basitbeneficial owner→SHANISHAH LIMITED
- 1Mr Raja Shahnawazbeneficial owner 87.5%→SHANISHAH LIMITED
Company profile· live · Companies House
- Company no.
- 12054127
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-17
- Registered office
- Newtons Of Bury 151, The Rock, Bury, BL9 0ND, England
- SIC
- 73110
Officers · 1 active
- BASIT, Abduldirector · British · appt 2024-03-01
- SHAHNAWAZ, Raja(resigned)director · British · appt 2019-06-17
Beneficial owners · PSC · 1 current
- ●Mr Abdul Basitsignificant influence or controlindividual PSC · England · since 2024-03-01
- ●Mr Raja Shahnawaz75–100% sharesindividual PSC · England · ceased 2024-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.