LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-05-09
- Legal form
- ltd
- Activity
- 41202
- Registered office
- 12 York Crescent Darlaston, Wednesbury, West Midlands, WS10 9JJ, United Kingdom
Low
Risk
S M KHAN BUILDERS LTD is a ltd registered in GB, incorporated 2019-05-09 (active).
/03
Ownership & control
Owners / controllers
- S M KHAN BUILDERS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11986935
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-09
- Registered office
- 12 York Crescent Darlaston, Wednesbury, West Midlands, WS10 9JJ, United Kingdom
- SIC
- 41202
Officers · 2 active
- SHAHZAD, Mohammadsecretary · appt 2019-05-09
- SHAHZAD, Mohammaddirector · British · appt 2019-05-09
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2021-05-31
- Accounts due
- 2023-02-28overdue
- Confirmation stmt due
- 2022-05-22overdue