SearchLIVE · CORPUS
/ Dossier
■
BILLA TRADERS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammad Adnan Arshadbeneficial owner 100%→BILLA TRADERS LTD
- 1Mr Muhammad Adnan Arshadbeneficial owner 87.5%→BILLA TRADERS LTD
Company profile· live · Companies House
- Company no.
- 14725059
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-13
- Registered office
- 58 Seaford Road, Crawley, RH11 9HS, England
- SIC
- 78200, 81210
Officers · 1 active
- ARSHAD, Muhammad Adnandirector · Pakistani · appt 2023-03-13
Beneficial owners · PSC · 1 current
- ●Mr Muhammad Adnan Arshad75–100% sharesindividual PSC · England · since 2023-03-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.