LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 5-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 4
- Beneficial owners
- 3
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2020-04-02
- Legal form
- ltd
- Activity
- 47110
- Registered office
- Unit 31 Mountheath, Industrial Estate, Ardent Way, Prestwich, M25 9WE, United Kingdom
Low
Risk
TANI SKLEP FOOD STORE LTD is a ltd registered in GB, incorporated 2020-04-02 (dissolved).
/03
Ownership & control
Owners / controllers
- TANI SKLEP FOOD STORE LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 12545001
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-04-02
- Registered office
- Unit 31 Mountheath, Industrial Estate, Ardent Way, Prestwich, M25 9WE, United Kingdom
- SIC
- 47110
Officers · 1 active
- KAREEN, Karwan Fatahdirector · British · appt 2024-07-15
- ABUBAKIR, Ismail Herish(resigned)director · British · appt 2022-07-23
- AHMED, Omar Mohammad(resigned)director · Iraqi · appt 2020-04-02
- HASSAN, Amanj Salim(resigned)director · Iraqi · appt 2020-06-29
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.