SearchLIVE · CORPUS
/ Dossier
■
4 IN ONE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Heather Louise Sumanbeneficial owner 50%→4 IN ONE LIMITED
- 1Mr Danny Sumanbeneficial owner 100%→4 IN ONE LIMITED
- 1Mr Danny Sumanbeneficial owner 87.5%→4 IN ONE LIMITED
Company profile· live · Companies House
- Company no.
- 06465530
- Status
- active
- Type
- ltd
- Incorporated
- 2008-01-07
- Registered office
- 94 Oliver Road, Swanley, Kent, BR8 7EA, England
- SIC
- 62020
Officers · 1 active
- SUMAN, Dannydirector · British · appt 2008-01-07
- SUMAN, Sanita(resigned)secretary · British · appt 2008-01-07
Beneficial owners · PSC · 1 current
- ●Mr Danny Suman75–100% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Heather Louise Suman25–50% sharesindividual PSC · England · ceased 2018-03-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.