SearchLIVE · CORPUS
/ Dossier
■
AFIYA DHT LTD
Low- Status
- active
- Incorporated
- 2021-12-29
- Legal form
- ltd
- Activity
- 86230
- Registered office
- 87a Upton Lane, London, E7 9PB, England
AFIYA DHT LTD is a ltd registered in GB, incorporated 2021-12-29 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Afiya Bano Nisarbeneficial owner 100%→AFIYA DHT LTD
Company profile· live · Companies House
- Company no.
- 13819666
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-29
- Registered office
- 87a Upton Lane, London, E7 9PB, England
- SIC
- 86230
Officers · 1 active
- NISAR, Afiya Banodirector · Indian · appt 2021-12-29
Beneficial owners · PSC · 1 current
- ●Ms Afiya Bano Nisar75–100% sharesindividual PSC · England · since 2021-12-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.