LIVE · CORPUS
/ Dossier
■
CLAY WHOLESALE LTD
LowOOGB-COH-11770970
- Status
- liquidation
- Incorporated
- 2019-01-16
- Legal form
- ltd
- Activity
- 56290
- Registered office
- C/O Revolution Rti Limited Suite 1, Heritage House,, 9b Hoghton Street, Southport, Merseyside, PR9 0TE
CLAY WHOLESALE LTD is a ltd registered in GB, incorporated 2019-01-16 (liquidation).
Ownership & control
Owners / controllers
- CLAY WHOLESALE LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Memoona Khanbeneficial owner 100%→CLAY WHOLESALE LTD
- 1Mr Muhammad Zaheerbeneficial owner 100%→CLAY WHOLESALE LTD
- 1Mr Muhammad Zaheerbeneficial owner 87.5%→CLAY WHOLESALE LTD
- 1Miss Memoona Khanbeneficial owner 87.5%→CLAY WHOLESALE LTD
Company profile· live · Companies House
- Company no.
- 11770970
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-01-16
- Registered office
- C/O Revolution Rti Limited Suite 1, Heritage House,, 9b Hoghton Street, Southport, Merseyside, PR9 0TE
- SIC
- 56290
Officers · 1 active
- KHAN, Memoonadirector · Pakistani · appt 2019-12-30
- ZAHEER, Muhammad(resigned)director · Pakistani · appt 2019-01-16
Beneficial owners · PSC · 1 current
- ●Miss Memoona Khan75–100% sharesindividual PSC · England · since 2020-08-15
- ●Mr Muhammad Zaheer75–100% sharesindividual PSC · United Kingdom · ceased 2019-12-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.