LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 10
- Officers
- 5
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-10-26
- Legal form
- ltd
- Activity
- 56101
- Registered office
- Mount Pleasant Business Centre Mount Pleasant Campus, Mount Pleasant, Swansea, SA1 6ED, Wales
Low
Risk
ANARKALI (SWANSEA) LTD is a ltd registered in GB, incorporated 2017-10-26 (active).
/03
Ownership & control
Owners / controllers
- ANARKALI (SWANSEA) LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 11034556
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-26
- Registered office
- Mount Pleasant Business Centre Mount Pleasant Campus, Mount Pleasant, Swansea, SA1 6ED, Wales
- SIC
- 56101
Officers · 3 active
- MIAH, Khaliquedirector · British · appt 2017-10-26
- RAHIM, Abduldirector · British · appt 2020-03-01
- WADUD, Abduldirector · British · appt 2021-04-01
- MUMIN, Abdul(resigned)director · British · appt 2017-10-26
- RAHMAN, Ashiqur(resigned)director · British · appt 2017-10-26
Beneficial owners · PSC · 0 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.