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CARGO PLAN INTERNATIONAL LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammad Waheedbeneficial owner 100%→CARGO PLAN INTERNATIONAL LTD
- 1Mr Waheed Muhammadbeneficial owner 100%→CARGO PLAN INTERNATIONAL LTD
- 1Mr Waheed Muhammadbeneficial owner 87.5%→CARGO PLAN INTERNATIONAL LTD
- 1Mr Muhammad Waheedbeneficial owner 87.5%→CARGO PLAN INTERNATIONAL LTD
Company profile· live · Companies House
- Company no.
- 08120028
- Status
- active
- Type
- ltd
- Incorporated
- 2012-06-26
- Registered office
- C/O Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England
- SIC
- 82990
Officers · 2 active
- PIRACHA, Asif Sarwardirector · British · appt 2019-05-04
- WAHEED, Muhammaddirector · Pakistani · appt 2019-07-18
- MUHAMMAD, Waheed(resigned)director · Pakistani · appt 2012-06-26
- PARACHA, Qasim(resigned)director · British · appt 2012-06-26
Beneficial owners · PSC · 1 current
- ●Mr Muhammad Waheed75–100% sharesindividual PSC · England · since 2019-07-18
- ●Mr Waheed Muhammad75–100% sharesindividual PSC · England · ceased 2019-07-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.