SearchLIVE · CORPUS
/ Dossier
■
MEGA WHOLE SALE TRADERS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Asghar Alibeneficial owner→MEGA WHOLE SALE TRADERS LTD
- 1Mr Asghar Alibeneficial owner→MEGA WHOLE SALE TRADERS LTD
Company profile· live · Companies House
- Company no.
- 12240658
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-03
- Registered office
- 90 Rectory Road Grays, London, RM17 6AA, England
- SIC
- 46900, 47190, 47421
Officers · 1 active
- ALI, Asghardirector · British · appt 2019-10-03
Beneficial owners · PSC · 1 current
- ●Mr Asghar Alisignificant influence or controlindividual PSC · England · since 2019-10-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.