SearchLIVE · CORPUS
/ Dossier
■
LEES ELECTRIC LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Shamim Anwarbeneficial owner 75%→LEES ELECTRIC LIMITED
- 1Mrs Irum Anwarbeneficial owner 50%→LEES ELECTRIC LIMITED
Company profile· live · Companies House
- Company no.
- 02730494
- Status
- active
- Type
- ltd
- Incorporated
- 1992-07-13
- Registered office
- 63 London Street, Reading, RG1 4PS, England
- SIC
- 47990
Officers · 2 active
- ANWAR, Iramsecretary · British · appt 2003-09-01
- ANWAR, Shamimdirector · British · appt 1993-09-07
- ISLAM, Azim Anwar(resigned)secretary · British · appt 1992-07-13
- ISLAM, Wasim Anwer(resigned)secretary · British · appt 1993-07-06
- ISLAM, Wasim Anwer(resigned)secretary · British
- SAME-DAY COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 1992-07-13
- ISLAM, Anwar Ul(resigned)director · British · appt 1992-07-13
- WILDMAN & BATTELL LIMITED(resigned)corporate nominee director · appt 1992-07-13
Beneficial owners · PSC · 2 current
- ●Mr Shamim Anwar50–75% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Irum Anwar25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.