Who owns UNI OFF LICENCE LTD?

In the current sources, UNI OFF LICENCE LTD is connected to Mr Shamal Mahmoud Amin, Mr Gino Karami, Mr Octavian-Petrisor Budau, Mr Octavian-Petrisor Budau, Mr Gino Karami and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNI OFF LICENCE LTD's risk level?

WhiteIntel flags UNI OFF LICENCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNI OFF LICENCE LTD appear across sources?

UNI OFF LICENCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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UNI OFF LICENCE LTD

Name: UNI OFF LICENCE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNI OFF LICENCE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2018-07-05
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 68 LUTHER STREET, LEICESTER, LE3 0QG

UNI OFF LICENCE LTD is a Private Limited Company registered in GB, incorporated 2018-07-05 (active).

Ownership & control

Owners / controllers

UNI OFF LICENCE LTD
- Mr Shamal Mahmoud Amin· beneficial owner100%· via OpenOwnership
- Mr Gino Karami· beneficial owner100%· via OpenOwnership
- Mr Octavian-Petrisor Budau· beneficial owner100%· via OpenOwnership
- Mr Octavian-Petrisor Budau· beneficial owner87.5%· via ch_psc
- Mr Gino Karami· beneficial owner87.5%· via ch_psc
- Mr Shamal Mahmoud Amin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Shamal Mahmoud Aminbeneficial owner 100%→UNI OFF LICENCE LTD
1Mr Gino Karamibeneficial owner 100%→UNI OFF LICENCE LTD
1Mr Octavian-Petrisor Budaubeneficial owner 100%→UNI OFF LICENCE LTD
1Mr Octavian-Petrisor Budaubeneficial owner 87.5%→UNI OFF LICENCE LTD
1Mr Gino Karamibeneficial owner 87.5%→UNI OFF LICENCE LTD
1Mr Shamal Mahmoud Aminbeneficial owner 87.5%→UNI OFF LICENCE LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

18 Jul 2021Companies House
Confirmation statement overdue
30 Apr 2021Companies House
Accounts overdue
31 Jul 2019Companies House
Latest accounts made up
05 Jul 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11450269
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2018-07-05
Registered office: 68 LUTHER STREET, LEICESTER, LE3 0QG
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2019-07-31
Accounts due: 2021-04-30overdue
Confirmation stmt due: 2021-07-18overdue