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SAIN TRANSFERS LTD

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Company·GB·oo:GB-COH-15130329
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Syed Ali Imran Naqvibeneficial owner 75%→SAIN TRANSFERS LTD
  2. 1Mrs Furwa Rafiq Shahbeneficial owner 50%→SAIN TRANSFERS LTD

COMPANY PROFILE · live · Companies House

Company no.
15130329
Status
dissolved
Type
ltd
Incorporated
2023-09-11
Registered office
5 The Turnstones, Watford, WD25 9SB, England
SIC
49320
Officers · 2 active
  • SHAH, Firwa Rafiq
    secretary · appt 2023-09-11
  • NAQVI, Syed Ali Imran
    director · British · appt 2023-09-11