SearchLIVE · CORPUS
/ Dossier
■
DELUXE INTERNATIONAL SERVICES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Noor Sheikh Mohamedbeneficial owner 100%→DELUXE INTERNATIONAL SERVICES LTD
- 1Mr Mohamed Abuukar Sheikhbeneficial owner 100%→DELUXE INTERNATIONAL SERVICES LTD
- 1Mr Mohamed Abuukar Sheikhbeneficial owner 87.5%→DELUXE INTERNATIONAL SERVICES LTD
Company profile· live · Companies House
- Company no.
- 12397056
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-01-10
- Registered office
- 215 Uxbridge Road, London, W13 9AA, England
- SIC
- 68100
Officers · 1 active
- SHEIKH, Mohamed Abuukardirector · Dutch · appt 2021-10-25
- MOHAMED, Noor Sheikh(resigned)director · Kenyan · appt 2020-01-10
Beneficial owners · PSC · 1 current
- ●Mr Mohamed Abuukar Sheikh75–100% sharesindividual PSC · England · since 2021-10-25
- ●Mr Noor Sheikh Mohamed75–100% sharesindividual PSC · United Kingdom · ceased 2021-10-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.