LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 9
- Officers
- 6
- Beneficial owners
- 6
- Same address
- 1
- UBO hops
- 9
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2016-10-24
- Legal form
- ltd
- Activity
- 46330
- Registered office
- Bail Rigg Ulley Lane, Aston, Sheffield, S26 2DR, England
Low
Risk
UNIQUE DAIRIES (NORTH) LTD is a ltd registered in GB, incorporated 2016-10-24 (active).
/03Ownership & control
Owners / controllers
- UNIQUE DAIRIES (NORTH) LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 10442089
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-24
- Registered office
- Bail Rigg Ulley Lane, Aston, Sheffield, S26 2DR, England
- SIC
- 46330
Officers · 1 active
- AZAM, Mohammed Kassam Bindirector · British · appt 2023-04-01
- AZAM, Mohammed Kassam Bin(resigned)director · British · appt 2019-11-18
- AZAM, Mohammed Kassam Bin(resigned)director · British · appt 2016-10-24
- AZAM, Raja Waheed(resigned)director · British · appt 2021-10-05
- AZAM, Tanveer Sultan(resigned)director · British · appt 2016-10-24
- NAHEEM, Ghulam Hassan(resigned)director · British · appt 2023-04-01
Beneficial owners · PSC · 1 current
- ●Mr Mohammed Kassam Bin Azam75–100% sharesindividual PSC · England · since 2023-04-01
- ●Mr Ghulam Hassan Naheem25–50% sharesindividual PSC · England · ceased 2024-04-18
- ●Mr Raja Waheed Azamsignificant influence or controlindividual PSC · England · ceased 2023-04-01
- ●Mr Tanveer Sultan Azam75–100% sharesindividual PSC · United Kingdom · ceased 2021-10-05
- ●Mr Tanveer Sultan Azam75–100% sharesindividual PSC · United Kingdom · ceased 2021-10-05
- ●Mr Mohammed Kassam Bin Azam75–100% sharesindividual PSC · United Kingdom · ceased 2016-10-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-10-31
- Accounts due
- 2027-07-31
- Confirmation stmt due
- 2026-09-11
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on UNIQUE DAIRIES (NORTH) LTD. Notes are community-contributed leads, not verified facts.
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