LIVE · CORPUS
/ Dossier
■
ARCHITECTURE EXTRAPOLATED LIMITED
Low- Status
- active
- Incorporated
- 2016-11-08
- Legal form
- ltd
- Activity
- 74100
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
ARCHITECTURE EXTRAPOLATED LIMITED is a ltd registered in GB, incorporated 2016-11-08 (active).
Ownership & control
Owners / controllers
- ARCHITECTURE EXTRAPOLATED LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Alicia Nahmad Vazquezbeneficial owner 100%→ARCHITECTURE EXTRAPOLATED LIMITED
- 1Mr Shajay Bhooshanbeneficial owner 50%→ARCHITECTURE EXTRAPOLATED LIMITED
- 1Mr Shajay Bhooshanbeneficial owner 50%→ARCHITECTURE EXTRAPOLATED LIMITED
- 1Mr Shajay Bhooshanbeneficial owner 37.5%→ARCHITECTURE EXTRAPOLATED LIMITED
- 1Mr Shajay Bhooshanbeneficial owner 37.5%→ARCHITECTURE EXTRAPOLATED LIMITED
- 1Mrs Alicia Nahmad Vazquezbeneficial owner 87.5%→ARCHITECTURE EXTRAPOLATED LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 10468014
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-08
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
- SIC
- 74100
Officers · 2 active
- BHOOSHAN, Shajaydirector · British · appt 2018-08-31
- NAHMAD VAZQUEZ, Aliciadirector · Mexican · appt 2016-11-08
Beneficial owners · PSC · 2 current
- ●Mr Shajay Bhooshan25–50% sharesindividual PSC · United Kingdom · since 2023-05-26
- ●Mrs Alicia Nahmad Vazquez75–100% sharesindividual PSC · United Kingdom · since 2016-11-08
- ●Mr Shajay Bhooshan25–50% sharesindividual PSC · England · ceased 2021-06-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.