SearchLIVE · CORPUS
/ Dossier
■
LMC PRO TRADING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Rizwan Faheembeneficial owner 100%→LMC PRO TRADING LIMITED
- 1Mrs Mirela Basarubeneficial owner 100%→LMC PRO TRADING LIMITED
- 1Mr Paul Ronald Amattbeneficial owner 100%→LMC PRO TRADING LIMITED
- 1Ms Ayesha Faysalbeneficial owner 100%→LMC PRO TRADING LIMITED
- 1Mrs Mirela Basarubeneficial owner 100%→LMC PRO TRADING LIMITED
- 1Mr Paul Ronald Amattbeneficial owner 87.5%→LMC PRO TRADING LIMITED
- 1Ms Ayesha Faysalbeneficial owner 87.5%→LMC PRO TRADING LIMITED
- 1Mrs Mirela Basarubeneficial owner 87.5%→LMC PRO TRADING LIMITED
- 1Mrs Mirela Basarubeneficial owner 87.5%→LMC PRO TRADING LIMITED
- 1Mr Rizwan Faheembeneficial owner 87.5%→LMC PRO TRADING LIMITED
Company profile· live · Companies House
- Company no.
- 13996243
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-22
- Registered office
- 709 Trs Apartments The Green, Southall, UB2 4FF, England
- SIC
- 47910, 47990
Officers · 1 active
- FAHEEM, Rizwandirector · German · appt 2023-08-01
- AMATT, Paul Ronald(resigned)director · British · appt 2022-03-22
- BASARU, Mirela(resigned)director · Romanian · appt 2023-03-30
- BASARU, Mirela(resigned)director · Romanian · appt 2022-10-12
- FAYSAL, Ayesha(resigned)director · Pakistani · appt 2023-03-20
Beneficial owners · PSC · 1 current
- ●Mr Rizwan Faheem75–100% sharesindividual PSC · England · since 2023-08-01
- ●Mrs Mirela Basaru75–100% sharesindividual PSC · England · ceased 2023-08-01
- ●Ms Ayesha Faysal75–100% sharesindividual PSC · England · ceased 2023-04-06
- ●Mrs Mirela Basaru75–100% sharesindividual PSC · England · ceased 2023-03-20
- ●Mr Paul Ronald Amatt75–100% sharesindividual PSC · England · ceased 2022-10-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.