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CHEEKY SAMS @ LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Samir Ramnik Raithathabeneficial owner 100%→CHEEKY SAMS @ LTD
- 1Mr Paul Douglas Crascallbeneficial owner 50%→CHEEKY SAMS @ LTD
- 1Mr Samir Ramnik Raithathabeneficial owner 87.5%→CHEEKY SAMS @ LTD
- 1Mr Paul Douglas Crascallbeneficial owner 37.5%→CHEEKY SAMS @ LTD
Company profile· live · Companies House
- Company no.
- 13430255
- Status
- active
- Type
- ltd
- Incorporated
- 2021-06-01
- Registered office
- 7 Laureate Paddocks, Newmarket, CB8 0AP, England
- SIC
- 56210
Officers · 1 active
- RAITHATHA, Samir Ramnikdirector · British · appt 2021-06-01
- CRASCALL, Paul Douglas(resigned)director · British · appt 2021-06-01
Beneficial owners · PSC · 1 current
- ●Mr Samir Ramnik Raithatha75–100% sharesindividual PSC · United Kingdom · since 2021-06-01
- ●Mr Paul Douglas Crascall25–50% sharesindividual PSC · United Kingdom · ceased 2022-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.