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AHMAD CASH AND CARRY LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Haktar Baichoobeneficial owner 50%→AHMAD CASH AND CARRY LTD
- 1Mr Hayatolah Aasefibeneficial owner 50%→AHMAD CASH AND CARRY LTD
Company profile· live · Companies House
- Company no.
- 15373831
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-28
- Registered office
- 345 Barking Road, Plaistow, London, E13 8EE, United Kingdom
- SIC
- 47190
Officers · 2 active
- AASEFI, Hayatolahdirector · British · appt 2023-12-28
- BAICHOO, Haktardirector · British · appt 2023-12-28
Beneficial owners · PSC · 2 current
- ●Mr Haktar Baichoo25–50% sharesindividual PSC · United Kingdom · since 2023-12-28
- ●Mr Hayatolah Aasefi25–50% sharesindividual PSC · United Kingdom · since 2023-12-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.