Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

SILK ROAD ESTATES AND INVESTMENT LTD

Low
Company·GB·oo:GB-COH-11052798
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KEYANI HOLDINGS LTDbeneficial owner 100%→SILK ROAD ESTATES AND INVESTMENT LTD
  2. 1KEYANI HOLDINGS LTDbeneficial owner 87.5%→SILK ROAD ESTATES AND INVESTMENT LTD
  3. 2Mr Mohammed Adil Hamza Kayanibeneficial owner 50%→KEYANI HOLDINGS LTD
  4. 2Mr Mohammed Omar Kayanibeneficial owner 50%→KEYANI HOLDINGS LTD
  5. 2Mr Mohammed Omar Kayanibeneficial owner 37.5%→KEYANI HOLDINGS LTD
  6. 2Mr Mohammed Adil Hamza Kayanibeneficial owner 37.5%→KEYANI HOLDINGS LTD

Company profile· live · Companies House

Company no.
11052798
Status
active
Type
ltd
Incorporated
2017-11-08
Registered office
Unit 23-25 Cobham Road, Bordesley Green, Birmingham, B9 4UP, United Kingdom
SIC
68100
Officers · 1 active
  • KAYANI, Mohammed Adil Hamza
    director · British · appt 2017-11-08
Beneficial owners · PSC · 1 current
  • ■
    Keyani Holdings Ltd
    corporate PSC · United Kingdom · since 2017-11-08 · trace owners →
    75–100% shares

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