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ARSH TRANSPORT LTD

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Company·GB·oo:GB-COH-08589769
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Esa Mohammadzaibeneficial owner 100%→ARSH TRANSPORT LTD
  2. 1Mr Noorahman Shahibeneficial owner→ARSH TRANSPORT LTD
  3. 1Mr Noorahman Shahibeneficial owner→ARSH TRANSPORT LTD
  4. 1Mr Esa Mohammadzaibeneficial owner 87.5%→ARSH TRANSPORT LTD

Company profile· live · Companies House

Company no.
08589769
Status
active
Type
ltd
Incorporated
2013-06-28
Registered office
37 High Street, Chatham, Kent, ME4 4EN, England
SIC
96090
Officers · 1 active
  • SHAHI, Noorahman
    director · Afghan · appt 2023-03-09
  • MOHAMMADZAI, Esa(resigned)
    director · British · appt 2013-06-28
Beneficial owners · PSC · 1 current
  • ●
    Mr Noorahman Shahi
    individual PSC · England · since 2023-03-09
    significant influence or control
  • ●
    Mr Esa Mohammadzai
    individual PSC · England · ceased 2023-03-09
    75–100% shares

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