SearchLIVE · CORPUS
/ Dossier
■
A2B PROPERTY INVESTMENTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 177K LIMITEDbeneficial owner 100%→A2B PROPERTY INVESTMENTS LTD
- 1Mr Mahdi Abdullah Shahabbeneficial owner 100%→A2B PROPERTY INVESTMENTS LTD
- 177k Limitedbeneficial owner 87.5%→A2B PROPERTY INVESTMENTS LTD
- 1Mr Mahdi Abdullah Shahabbeneficial owner 87.5%→A2B PROPERTY INVESTMENTS LTD
- 1Second Ambassador Holding Ltdbeneficial owner 87.5%→A2B PROPERTY INVESTMENTS LTD
- 2Mr Mahdi Abdullah Shahabbeneficial owner 100%→77K LIMITED
Company profile· live · Companies House
- Company no.
- 12168190
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-08-21
- Registered office
- C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU
- SIC
- 41100
Officers · 1 active
- PIKE, Nicholas Johndirector · British · appt 2022-05-31
- MAJEED, Dana Samal(resigned)director · British · appt 2020-04-01
- SHAHAB, Mahdi Abdullah(resigned)director · British · appt 2019-08-21
Beneficial owners · PSC · 1 current
- ■Second Ambassador Holding Ltd75–100% sharescorporate PSC · England · since 2021-07-13 · trace owners →
- ■77k Limited75–100% sharescorporate PSC · England · ceased 2021-07-13 · trace owners →
- ●Mr Mahdi Abdullah Shahab75–100% sharesindividual PSC · United Kingdom · ceased 2019-08-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.