SearchLIVE · CORPUS
/ Dossier
■
COLOUR POINT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jose Paulo Costa Nunesbeneficial owner 50%→COLOUR POINT LTD
- 1Mrs Maria Aparecida Santiago Nunesbeneficial owner 50%→COLOUR POINT LTD
- 1Mr Mohsin Mohamed Omarjibeneficial owner 50%→COLOUR POINT LTD
- 1Mr Riyaz Mohamed Omarjibeneficial owner 50%→COLOUR POINT LTD
- 1Mr Jose Paulo Costa Nunesbeneficial owner 50%→COLOUR POINT LTD
- 1Mr Mohsin Mohamed Omarjibeneficial owner 50%→COLOUR POINT LTD
- 1Mr Riyaz Mohamed Omarjibeneficial owner 50%→COLOUR POINT LTD
- 1Mr Riyaz Mohamed Omarjibeneficial owner 37.5%→COLOUR POINT LTD
- 1Mr Jose Paulo Costa Nunesbeneficial owner 37.5%→COLOUR POINT LTD
- 1Mr Mohsin Mohamed Omarjibeneficial owner 37.5%→COLOUR POINT LTD
- 1Mr Mohsin Mohamed Omarjibeneficial owner 37.5%→COLOUR POINT LTD
- 1Mr Riyaz Mohamed Omarjibeneficial owner 37.5%→COLOUR POINT LTD
- 1Mrs Maria Aparecida Santiago Nunesbeneficial owner 37.5%→COLOUR POINT LTD
- 1Mr Jose Paulo Costa Nunesbeneficial owner 37.5%→COLOUR POINT LTD
Company profile· live · Companies House
- Company no.
- 10868025
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-07-17
- Registered office
- 48 Cobden Street, Leicester, LE1 2LB, England
- SIC
- 82990
Officers · 2 active
- COSTA NUNES, Jose Paulodirector · Portuguese · appt 2024-10-29
- SANTIAGO NUNES, Maria Aparecidadirector · Brazilian · appt 2024-10-29
- NUNES, Jose Paulo Costa(resigned)director · British · appt 2017-07-17
- OMARJI, Mohsin Mohamed(resigned)director · British · appt 2017-10-01
Beneficial owners · PSC · 2 current
- ●Mr Jose Paulo Costa Nunes25–50% sharesindividual PSC · England · since 2024-10-29
- ●Mrs Maria Aparecida Santiago Nunes25–50% sharesindividual PSC · England · since 2021-02-28
- ●Mr Riyaz Mohamed Omarji25–50% sharesindividual PSC · United Kingdom · ceased 2024-10-29
- ●Mr Mohsin Mohamed Omarji25–50% sharesindividual PSC · United Kingdom · ceased 2024-10-29
- ●Mr Mohsin Mohamed Omarji25–50% sharesindividual PSC · United Kingdom · ceased 2024-10-29
- ●Mr Riyaz Mohamed Omarji25–50% sharesindividual PSC · United Kingdom · ceased 2024-10-29
- ●Mr Jose Paulo Costa Nunes25–50% sharesindividual PSC · England · ceased 2017-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.