LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-12-06
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 126 Pembroke Road, Ilford, IG3 8PF, England
Low
Risk
EMIRATES PETROLEUM LIMITED is a ltd registered in GB, incorporated 2012-12-06 (active).
/03
Ownership & control
Owners / controllers
- EMIRATES PETROLEUM LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 08321346
- Status
- active
- Type
- ltd
- Incorporated
- 2012-12-06
- Registered office
- 126 Pembroke Road, Ilford, IG3 8PF, England
- SIC
- 99999
Officers · 2 active
- JAIN, Harsh Vardhansecretary · appt 2016-08-01
- JAIN, Harsh Vardhandirector · Indian · appt 2016-08-01
- ALI MOHD, Shafeq(resigned)secretary · appt 2012-12-06
- JAIN, Harsh(resigned)secretary · appt 2014-01-01
- JAIN, Harsh(resigned)director · Indian · appt 2012-12-06
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.