Who owns GLOBAL FOODS SOT LIMITED?

In the current sources, GLOBAL FOODS SOT LIMITED is connected to Mr Mohammed Shakeel, Mr Mohammed Shakeel, Mr Mohammed Shakeel, Mr Dil Nawaz, Mr Dil Nawaz and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLOBAL FOODS SOT LIMITED's risk level?

WhiteIntel flags GLOBAL FOODS SOT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBAL FOODS SOT LIMITED appear across sources?

GLOBAL FOODS SOT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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GLOBAL FOODS SOT LIMITED

Name: GLOBAL FOODS SOT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL FOODS SOT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-01-10
Legal form: ltd
Activity: 46310, 46320, 47210, 47220
Registered office: Winton House, Newlands Street, Stoke-On-Trent, ST4 2RQ, England

GLOBAL FOODS SOT LIMITED is a ltd registered in GB, incorporated 2017-01-10 (active).

Ownership & control

Owners / controllers

GLOBAL FOODS SOT LIMITED
- Mr Mohammed Shakeel· beneficial owner100%· via OpenOwnership
- Mr Mohammed Shakeel· beneficial owner100%· via OpenOwnership
- Mr Mohammed Shakeel· beneficial owner100%· via OpenOwnership
- Mr Dil Nawaz· beneficial owner· via OpenOwnership
- Mr Dil Nawaz· beneficial owner100%· via OpenOwnership
- Mr Dil Nawaz· beneficial owner87.5%· via ch_psc
- Mr Mohammed Shakeel· beneficial owner87.5%· via ch_psc
- Mr Mohammed Shakeel· beneficial owner87.5%· via ch_psc
- Ms Saima Rasheed· beneficial owner87.5%· via ch_psc
- Mr Mohammed Shakeel· beneficial owner87.5%· via ch_psc
- Mr Dil Nawaz· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohammed Shakeelbeneficial owner 100%→GLOBAL FOODS SOT LIMITED
1Mr Mohammed Shakeelbeneficial owner 100%→GLOBAL FOODS SOT LIMITED
1Mr Mohammed Shakeelbeneficial owner 100%→GLOBAL FOODS SOT LIMITED
1Mr Dil Nawazbeneficial owner→GLOBAL FOODS SOT LIMITED
1Mr Dil Nawazbeneficial owner 100%→GLOBAL FOODS SOT LIMITED
1Mr Dil Nawazbeneficial owner 87.5%→GLOBAL FOODS SOT LIMITED
1Mr Mohammed Shakeelbeneficial owner 87.5%→GLOBAL FOODS SOT LIMITED
1Mr Mohammed Shakeelbeneficial owner 87.5%→GLOBAL FOODS SOT LIMITED
1Ms Saima Rasheedbeneficial owner 87.5%→GLOBAL FOODS SOT LIMITED
1Mr Mohammed Shakeelbeneficial owner 87.5%→GLOBAL FOODS SOT LIMITED
1Mr Dil Nawazbeneficial owner→GLOBAL FOODS SOT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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SHELTON MOT CENTRE LIMITED
STOKE-ON-TRENT

Company profile· live · Companies House

Company no.: 10554721
Status: active
Type: ltd
Incorporated: 2017-01-10
Registered office: Winton House, Newlands Street, Stoke-On-Trent, ST4 2RQ, England
SIC: 46310, 46320, 47210, 47220

Officers · 1 active

SHAKEEL, Mohammed
director · British · appt 2019-04-20
NAWAZ, Dil(resigned)
secretary · appt 2017-01-10
NAWAZ, Dil(resigned)
director · Pakistani · appt 2018-06-06
NAWAZ, Dil(resigned)
director · Pakistani · appt 2017-01-10
RASHEED, Saima(resigned)
director · English · appt 2017-04-16
SHAKEEL, Mohammed(resigned)
director · British · appt 2018-05-22
SHAKEEL, Mohammed(resigned)
director · British · appt 2017-07-15
SHAKEEL, Mohammed(resigned)
director · British · appt 2017-03-15

Beneficial owners · PSC · 1 current

●
Mr Mohammed Shakeel
individual PSC · England · since 2019-06-01
75–100% shares
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Mr Dil Nawaz
individual PSC · England · ceased 2019-04-20
75–100% shares
●
Mr Mohammed Shakeel
individual PSC · England · ceased 2018-06-06
75–100% shares
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Mr Mohammed Shakeel
individual PSC · England · ceased 2018-05-22
75–100% shares
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Ms Saima Rasheed
individual PSC · England · ceased 2017-10-01
75–100% shares
●
Mr Dil Nawaz
individual PSC · England · ceased 2017-04-15
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

GLOBAL FOODS SOT LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House