SearchLIVE · CORPUS
/ Dossier
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HEATHROWLIMOZ LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Swanti Sharmabeneficial owner 50%→HEATHROWLIMOZ LTD
- 1Mrs Puneeta Guptabeneficial owner 50%→HEATHROWLIMOZ LTD
- 1Mrs Puneeta Guptabeneficial owner 37.5%→HEATHROWLIMOZ LTD
- 1Mr. Swanti Sharmabeneficial owner 37.5%→HEATHROWLIMOZ LTD
Company profile· live · Companies House
- Company no.
- 11229149
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-28
- Registered office
- 112 Springwell Road, Hounslow, TW5 9BP, United Kingdom
- SIC
- 49320
Officers · 3 active
- KHANNA, Gauravsecretary · appt 2018-02-28
- GUPTA, Puneetadirector · British · appt 2018-02-28
- SHARMA, Swantidirector · British · appt 2018-02-28
Beneficial owners · PSC · 2 current
- ●Mr. Swanti Sharma25–50% sharesindividual PSC · United Kingdom · since 2018-02-28
- ●Mrs Puneeta Gupta25–50% sharesindividual PSC · United Kingdom · since 2018-02-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.