LIVE · CORPUS
/ Dossier
■
ALI & NAQVI INVESTMENTS LIMITED
Low- Status
- active
- Incorporated
- 2018-09-13
- Legal form
- ltd
- Activity
- 46900, 64304
- Registered office
- 153 Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
ALI & NAQVI INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2018-09-13 (active).
Ownership & control
Owners / controllers
- ALI & NAQVI INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Naureen Ali Naqvibeneficial owner 100%→ALI & NAQVI INVESTMENTS LIMITED
- 1Mrs Naureen Ali Naqvibeneficial owner 87.5%→ALI & NAQVI INVESTMENTS 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.
Company profile· live · Companies House
- Company no.
- SC608005
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-13
- Registered office
- 153 Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
- SIC
- 46900, 64304
Officers · 1 active
- NAQVI, Naureen Alidirector · British · appt 2018-09-13
Beneficial owners · PSC · 1 current
- ●Mrs Naureen Ali Naqvi75–100% sharesindividual PSC · United Kingdom · since 2018-09-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.