LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 7
- Beneficial owners
- 4
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-10-09
- Legal form
- ltd
- Activity
- 47220
- Registered office
- 34-36 Bell Road, Hounslow, TW3 3PB
Low
Risk
AAQA HALAL MEAT & GROCERIES LTD is a ltd registered in GB, incorporated 2012-10-09 (active).
/03
Ownership & control
Owners / controllers
- AAQA HALAL MEAT & GROCERIES LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 08246107
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-09
- Registered office
- 34-36 Bell Road, Hounslow, TW3 3PB
- SIC
- 47220
Officers · 2 active
- BAIG, Mirza Anwardirector · Pakistani · appt 2022-03-18
- BUTT, Arif Ahmeddirector · British · appt 2015-06-22
- BAIG, Mirza Anwar(resigned)director · Pakistani · appt 2015-06-22
- MOHAMMAD, Altaf Zia(resigned)director · British · appt 2012-10-09
- YOUSAF, Muhammad Faisal(resigned)director · Pakistani · appt 2012-10-09
- YOUSAF, Qaisar(resigned)director · British · appt 2012-10-09
- YOUSAF, Yasir(resigned)director · British · appt 2012-10-09
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.