SearchLIVE · CORPUS
/ Dossier
■
ALLMETALS TRADING LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Amara Varvanibeneficial owner 50%→ALLMETALS TRADING LTD
- 1Mr Mansoor Mohamed Hassan Varvanibeneficial owner 50%→ALLMETALS TRADING LTD
- 1Mrs Amara Varvanibeneficial owner 37.5%→ALLMETALS TRADING LTD
- 1Mr Mansoor Mohamed Hassan Varvanibeneficial owner 37.5%→ALLMETALS TRADING LTD
Company profile· live · Companies House
- Company no.
- 11460036
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-11
- Registered office
- C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
- SIC
- 46720
Officers · 2 active
- VARVANI, Amaradirector · British · appt 2019-04-02
- VARVANI, Mansoor Mohamed Hassandirector · British · appt 2018-07-11
Beneficial owners · PSC · 2 current
- ●Mrs Amara Varvani25–50% sharesindividual PSC · England · since 2018-07-11
- ●Mr Mansoor Mohamed Hassan Varvani25–50% sharesindividual PSC · England · since 2018-07-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.