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BILLINGHAM BALTI HOUSE LTD

Low
Company·GB·oo:GB-COH-11535090
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Tanwir Alibeneficial owner 100%→BILLINGHAM BALTI HOUSE LTD
  2. 1Mr Moqaddas Alibeneficial owner→BILLINGHAM BALTI HOUSE LTD
  3. 1Mr Tanwir Alibeneficial owner 87.5%→BILLINGHAM BALTI HOUSE LTD
  4. 1Mr Moqaddas Alibeneficial owner→BILLINGHAM BALTI HOUSE LTD

Company profile· live · Companies House

Company no.
11535090
Status
dissolved
Type
ltd
Incorporated
2018-08-24
Registered office
242 Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom
SIC
56103
Officers · 2 active
  • ALI, Moqaddas
    secretary · appt 2018-08-24
  • ALI, Tanwir
    director · British · appt 2018-08-24
Beneficial owners · PSC · 2 current
  • ●
    Mr Tanwir Ali
    individual PSC · United Kingdom · since 2018-08-24
    75–100% shares
  • ●
    Mr Moqaddas Ali
    individual PSC · United Kingdom · since 2018-08-24
    significant influence or control

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