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SHAH F TRADERS LTD

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Company·GB·oo:GB-COH-14160048
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Miss Balkis Zetilibeneficial owner 100%→SHAH F TRADERS LTD
  2. 1Mr Shah Fahadbeneficial owner 100%→SHAH F TRADERS LTD
  3. 1Mr Saeed Ullah Saidibeneficial owner 100%→SHAH F TRADERS LTD
  4. 1Mr Asif Buttbeneficial owner 100%→SHAH F TRADERS LTD
  5. 1Mr Shah Fahadbeneficial owner 87.5%→SHAH F TRADERS LTD
  6. 1Miss Balkis Zetilibeneficial owner 87.5%→SHAH F TRADERS LTD
  7. 1Mr Asif Buttbeneficial owner 87.5%→SHAH F TRADERS LTD
  8. 1Mr Saeed Ullah Saidibeneficial owner 87.5%→SHAH F TRADERS LTD

Company profile· live · Companies House

Company no.
14160048
Status
dissolved
Type
ltd
Incorporated
2022-06-08
Registered office
10 Peregrine Close, London, NW10 8TW, England
SIC
96090
Officers · 1 active
  • SAIDI, Saeed Ullah
    director · British · appt 2024-03-05
  • BUTT, Asif(resigned)
    director · British · appt 2023-03-01
  • FAHAD, Shah(resigned)
    director · British · appt 2022-06-08
  • ZETILI, Balkis(resigned)
    director · British · appt 2022-06-18
Beneficial owners · PSC · 1 current
  • ●
    Mr Saeed Ullah Saidi
    individual PSC · England · since 2024-03-05
    75–100% shares
  • ●
    Mr Asif Butt
    individual PSC · England · ceased 2024-03-05
    75–100% shares
  • ●
    Miss Balkis Zetili
    individual PSC · England · ceased 2023-03-01
    75–100% shares
  • ●
    Mr Shah Fahad
    individual PSC · England · ceased 2022-06-18
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.