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999 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Lawrence Edward Shafierbeneficial owner→999 LIMITED
- 1Mrs Paula Loraine Shafierbeneficial owner 50%→999 LIMITED
Company profile· live · Companies House
- Company no.
- 03886530
- Status
- active
- Type
- ltd
- Incorporated
- 1999-11-30
- Registered office
- 24 Tudor Close, Woodford Green, Essex, IG8 0LF
- SIC
- 68320, 69201
Officers · 1 active
- SHAFIER, Lawrence Edwarddirector · British · appt 2009-12-01
- HARRIS, Valerie(resigned)secretary · British · appt 2000-02-10
- SMOLAREK, Franziska(resigned)secretary · British · appt 2000-03-23
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 1999-11-30
- HARRIS, Jeffrey(resigned)director · British · appt 2000-02-10
- QA NOMINEES LIMITED(resigned)corporate nominee director · appt 1999-11-30
Beneficial owners · PSC · 2 current
- ●Mrs Paula Loraine Shafier25–50% sharesindividual PSC · since 2022-07-07
- ●Mr Lawrence Edward Shafier75–100% sharesindividual PSC · since 2017-11-30
- ●Mr Lawrence Edward Shafiersignificant influence or controlindividual PSC · England · ceased 2018-11-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.