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NQIBA LTD

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Company·GB·oo:GB-COH-14328054
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Yassine Fodilbeneficial owner 100%→NQIBA LTD

COMPANY PROFILE · live · Companies House

Company no.
14328054
Status
active
Type
ltd
Incorporated
2022-08-31
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
47710
Officers · 2 active
  • FODIL, Yassine
    secretary · appt 2022-08-31
  • FODIL, Yassine
    director · Moroccan · appt 2022-08-31
Beneficial owners · PSC · 1 current
  • ●
    Yassine Fodil
    individual PSC · United Kingdom · since 2022-08-31
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.