SearchLIVE · CORPUS
/ Dossier
■
ANGELIQ LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Qasim Mohammad Aslambeneficial owner 100%→ANGELIQ LTD
- 1Miss Angelique Mae Telegrafo Zuluetabeneficial owner 100%→ANGELIQ LTD
- 1Miss Angelique Mae Telegrafo Zuluetabeneficial owner 100%→ANGELIQ LTD
- 1Miss Angelique Mae Telegrafo Zuluetabeneficial owner 100%→ANGELIQ LTD
- 1Mr. Nabeel Hamid Khanbeneficial owner 100%→ANGELIQ LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 12342324
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-02
- Registered office
- 31 River Road, Barking, IG11 0DA, England
- SIC
- 81100, 81210
Officers · 0 active
- ASLAM, Qasim Mohammad(resigned)director · British · appt 2020-08-08
- KHAN, Nabeel Hamid(resigned)director · British · appt 2021-09-15
- TELEGRAFO ZULUETA, Angelique Mae(resigned)director · Filipino · appt 2019-12-17
- TELEGRAFO ZULUETA, Angelique Mae(resigned)director · Filipino · appt 2019-12-02
- ZULUETA, Angelique Mae Telegrafo(resigned)director · Filipino · appt 2019-12-20