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MATEEN HAMZA LTD

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Company·GB·oo:GB-COH-SC581685
JSON / MCP View network
Status
active
Incorporated
2017-11-16
Legal form
ltd
Activity
96020
Registered office
112 High Street, Dumbarton, G82 1PQ, Scotland

MATEEN HAMZA LTD is a ltd registered in GB, incorporated 2017-11-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Mateen Hamzabeneficial owner 100%→MATEEN HAMZA LTD
  2. 1Mr Mateen Hamzabeneficial owner 100%→MATEEN HAMZA LTD
  3. 1Mrs Deyala Hamzabeneficial owner 100%→MATEEN HAMZA LTD
  4. 1Mrs Deyala Hamzabeneficial owner 87.5%→MATEEN HAMZA LTD
  5. 1Mr Razan Abdobeneficial owner→MATEEN HAMZA LTD
  6. 1Mr Michael Hamobeneficial owner→MATEEN HAMZA LTD
  7. 1Mr Mateen Hamzabeneficial owner 87.5%→MATEEN HAMZA LTD
  8. 1Mr Mateen Hamzabeneficial owner 87.5%→MATEEN HAMZA LTD
  9. 1Mr Razan Abdobeneficial owner→MATEEN HAMZA LTD
  10. 1Mr Michael Hamobeneficial owner→MATEEN HAMZA LTD

Company profile· live · Companies House

Company no.
SC581685
Status
active
Type
ltd
Incorporated
2017-11-16
Registered office
112 High Street, Dumbarton, G82 1PQ, Scotland
SIC
96020
Officers · 1 active
  • HAMZA, Mateen
    director · British · appt 2022-12-01
  • ABDO, Razan(resigned)
    director · Syrian · appt 2021-08-14
  • HAMO, Michael(resigned)
    director · British · appt 2022-02-01
  • HAMZA, Deyala(resigned)
    director · Syrian · appt 2020-02-01
  • HAMZA, Mateen(resigned)
    director · Syrian · appt 2017-11-16
Beneficial owners · PSC · 1 current
  • ●
    Mr Mateen Hamza
    individual PSC · Scotland · since 2022-12-01
    75–100% shares
  • ●
    Mr Michael Hamo
    individual PSC · Scotland · ceased 2022-11-30
    significant influence or control
  • ●
    Mr Razan Abdo
    individual PSC · Scotland · ceased 2022-01-31
    significant influence or control
  • ●
    Mrs Deyala Hamza
    individual PSC · Scotland · ceased 2021-08-14
    75–100% shares
  • ●
    Mr Mateen Hamza
    individual PSC · Scotland · ceased 2020-12-01
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-11-29