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FIVE RIVER WARMINSTER LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2021-03-15
Legal form
ltd
Activity
93130, 93199
Registered office
First Floor 5-6 Chalice Close, Wallington, SM6 9RU, England

FIVE RIVER WARMINSTER LTD is a ltd registered in GB, incorporated 2021-03-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Gurveer Peter Singh Dhillonbeneficial owner 50%→FIVE RIVER WARMINSTER LTD
  2. 1Mr Ahmed Hassanbeneficial owner 50%→FIVE RIVER WARMINSTER LTD
  3. 1Mr Ahmed Hassanbeneficial owner 37.5%→FIVE RIVER WARMINSTER LTD
  4. 1Mr Gurveer Peter Singh Dhillonbeneficial owner 37.5%→FIVE RIVER WARMINSTER LTD
  5. 1SS&A SERVICES LTDbeneficial owner 37.5%→FIVE RIVER WARMINSTER LTD
  6. 1AP DHILLON HOLDINGS LTDbeneficial owner 37.5%→FIVE RIVER WARMINSTER LTD
  7. 2Mr Gurveer Peter Singh Dhillonbeneficial owner 87.5%→AP DHILLON HOLDINGS LTD
  8. 2Sukanya Sukheebeneficial owner 100%→SS&A SERVICES LTD
  9. 2Sukanya Sukheebeneficial owner 87.5%→SS&A SERVICES LTD
  10. 2Mr Ahmed Hassan Ahmed-Hassanbeneficial owner 37.5%→SS&A SERVICES LTD
  11. 2Mrs Sukanya Sukheebeneficial owner 37.5%→SS&A SERVICES LTD

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.

Company profile· live · Companies House

Company no.
13266512
Status
active
Type
ltd
Incorporated
2021-03-15
Registered office
First Floor 5-6 Chalice Close, Wallington, SM6 9RU, England
SIC
93130, 93199
Officers · 2 active
  • DHILLON, Gurveer Peter Singh
    director · British · appt 2021-03-15
  • HASSAN, Ahmed
    director · British · appt 2021-03-15
Beneficial owners · PSC · 3 current

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