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BARGAIN ZONE 4U LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Aki Al-Muqdadibeneficial owner 50%→BARGAIN ZONE 4U LTD
- 1Mr Basil Labeeb Al Omerybeneficial owner 100%→BARGAIN ZONE 4U LTD
- 1Mr Ali Al-Muqdadibeneficial owner 100%→BARGAIN ZONE 4U LTD
- 1Mr Basil Labeeb Al Omerybeneficial owner 87.5%→BARGAIN ZONE 4U LTD
- 1Mr Aki Al-Muqdadibeneficial owner 37.5%→BARGAIN ZONE 4U LTD
- 1Mr Ali Al-Muqdadibeneficial owner 87.5%→BARGAIN ZONE 4U LTD
Company profile· live · Companies House
- Company no.
- 09594268
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-16
- Registered office
- Unit 3, Third Floor, Coe Street, Bolton, BL3 6BU, England
- SIC
- 47910
Officers · 1 active
- AL-MUQDADI, Alidirector · British · appt 2018-11-01
- ABDULAMER, Mays(resigned)director · British · appt 2015-05-16
- AL OMERY, Basil Labeeb(resigned)director · Swiss · appt 2017-11-02
- AL-MUQDADI, Ali(resigned)director · British · appt 2015-05-16
Beneficial owners · PSC · 1 current
- ●Mr Ali Al-Muqdadi75–100% sharesindividual PSC · England · since 2018-11-01
- ●Mr Basil Labeeb Al Omery75–100% sharesindividual PSC · England · ceased 2018-11-01
- ●Mr Aki Al-Muqdadi25–50% sharesindividual PSC · England · ceased 2017-11-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.