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BLAHAJ SECRETARIES LTD
Low- Status
- active
- Incorporated
- 2023-05-30
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England
BLAHAJ SECRETARIES LTD is a ltd registered in GB, incorporated 2023-05-30 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NOVECORE PROFESSIONAL SERVICES LTD.beneficial owner 100%→BLAHAJ SECRETARIES LTD
- 1NOVECORE PROFESSIONAL SERVICES LTD.beneficial owner 87.5%→BLAHAJ SECRETARIES LTD
- 2Ms Maria Felicitas Annika Merkelbeneficial owner 100%→NOVECORE PROFESSIONAL SERVICES LTD.
- 2NOVECORE LTD.beneficial owner 100%→NOVECORE PROFESSIONAL SERVICES LTD.
- 2Ms Maria Felicitas Annika Merkelbeneficial owner 87.5%→NOVECORE PROFESSIONAL SERVICES LTD.
- 2NOVECORE LTD.beneficial owner 87.5%→NOVECORE PROFESSIONAL SERVICES LTD.
- 3Mr Miguel Bruno Mendes Viegasbeneficial owner 50%→NOVECORE LTD.
- 3Ms Maria Felicitas Annika Merkelbeneficial owner 100%→NOVECORE LTD.
- 3NOVECORE LICENSING LTD.beneficial owner 100%→NOVECORE LTD.
- 3Ms Maria Felicitas Annika Merkelbeneficial owner 87.5%→NOVECORE LTD.
- 3NOVECORE LICENSING LTD.beneficial owner 87.5%→NOVECORE LTD.
- 3Mr Miguel Bruno Mendes Viegasbeneficial owner 37.5%→NOVECORE LTD.
- 4Matthias Florian Merkelbeneficial owner 75%→NOVECORE LICENSING LTD.
- 4NOVECORE LTD.beneficial owner 100%→NOVECORE LICENSING LTD.
- 4Mx Matthias Florian Merkelbeneficial owner 100%→NOVECORE LICENSING LTD.
- 4Mr Miguel Bruno Mendes Viegasbeneficial owner 100%→NOVECORE LICENSING LTD.
- 4Joel Filipe Ferreira Carvalhobeneficial owner 87.5%→NOVECORE LICENSING LTD.
- 4Mx Matthias Florian Merkelbeneficial owner 87.5%→NOVECORE LICENSING LTD.
- 4NOVECORE LTD.beneficial owner 87.5%→NOVECORE LICENSING LTD.
- 4Matthias Florian Merkelbeneficial owner 62.5%→NOVECORE LICENSING LTD.
- 4Mr Miguel Bruno Mendes Viegasbeneficial owner 87.5%→NOVECORE LICENSING LTD.
Company profile· live · Companies House
- Company no.
- 14904072
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-30
- Registered office
- 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England
- SIC
- 74990
Officers · 1 active
- CROSS, Harry Aaron Williamdirector · British · appt 2023-05-30
- MISELL, Q, Mx(resigned)director · British · appt 2023-05-30
Beneficial owners · PSC · 1 current
- ■Novecore Professional Services Ltd.75–100% sharescorporate PSC · England · since 2023-05-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.