SearchLIVE · CORPUS
/ Dossier
■
AFIFA TRADING LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Hafiz Nabilbeneficial owner 100%→AFIFA TRADING LTD
- 1Mrs Atiya Mubasher Alibeneficial owner 100%→AFIFA TRADING LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 11370632
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-18
- Registered office
- 131 South End, C/O Aczone Consultants Ltd, Croydon, CR0 1BJ, England
- SIC
- 46420, 47990
Officers · 1 active
- NABIL, Hafizdirector · Pakistani · appt 2021-04-01
- MUBASHER ALI, Atiya(resigned)director · Pakistani · appt 2018-05-18
Beneficial owners · PSC · 1 current
- ●75–100% sharesindividual PSC · England · since 2021-04-01
- ●75–100% sharesindividual PSC · England · ceased 2022-08-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.