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MAGNIFICANT007 LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Sumaira Jameelbeneficial owner 100%→MAGNIFICANT007 LTD
- 1Mr Umar Farooqbeneficial owner 100%→MAGNIFICANT007 LTD
Company profile· live · Companies House
- Company no.
- 13502818
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-07-09
- Registered office
- Office 1007 58 Peregrine Road, Hainault, Essex, IG6 3SZ
- SIC
- 47910
Officers · 1 active
- JAMEEL, Sumairadirector · Pakistani · appt 2024-03-19
- FAROOQ, Umar(resigned)director · Pakistani · appt 2021-07-09
- GHUMMAN, Ahmed Ali(resigned)director · Pakistani · appt 2024-01-12
Beneficial owners · PSC · 1 current
- ●Ms Sumaira Jameel75–100% sharesindividual PSC · since 2024-03-08
- ●Mr Umar Farooq75–100% sharesindividual PSC · ceased 2024-03-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.