LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2021-04-03
- Legal form
- ltd
- Activity
- 96020
- Registered office
- 72 North Street, Romford, RM1 1DA, United Kingdom
Low
Risk
92 INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2021-04-03 (active).
/03Ownership & control
Owners / controllers
- 92 INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 13312992
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-03
- Registered office
- 72 North Street, Romford, RM1 1DA, United Kingdom
- SIC
- 96020
Officers · 1 active
- ZAKER, Ali Absardirector · British · appt 2021-04-03
Beneficial owners · PSC · 1 current
- ●Mr Ali Absar Zaker75–100% sharesindividual PSC · United Kingdom · since 2021-04-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 92 INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…