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ANTHONY SHAMIMI LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Anthony Shamimibeneficial owner 100%→ANTHONY SHAMIMI LTD
- 1Mr Anthony Shamimibeneficial owner 87.5%→ANTHONY SHAMIMI LTD
Company profile· live · Companies House
- Company no.
- 09629279
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-09
- Registered office
- The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
- SIC
- 59112
Officers · 1 active
- SHAMIMI, Anthonydirector · British · appt 2015-06-09
Beneficial owners · PSC · 1 current
- ●Mr Anthony Shamimi75–100% sharesindividual PSC · England · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.