LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 3
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2023-07-13
- Legal form
- ltd
- Activity
- 46390, 47910
- Registered office
- 15000106 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Low
Risk
MUHAMMAD AJMAL ENTERPRISE LIMITED is a ltd registered in GB, incorporated 2023-07-13 (dissolved).
/03
Ownership & control
Owners / controllers
- MUHAMMAD AJMAL ENTERPRISE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 15000106
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-07-13
- Registered office
- 15000106 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 46390, 47910
Officers · 1 active
- TONG, Genjindirector · Chinese · appt 2024-02-01
- DOUGLAS, Oliver Roberi(resigned)secretary · appt 2024-01-22
- AJMAL, Muhammad(resigned)director · Pakistani · appt 2023-07-13
Beneficial owners · PSC · 1 current
- ●Genjin Tongsignificant influence or controlindividual PSC · since 2024-02-01
- ●Muhammad Ajmal75–100% sharesindividual PSC · United Kingdom · ceased 2024-02-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MUHAMMAD AJMAL ENTERPRISE LIMITED. Notes are community-contributed leads, not verified facts.
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