Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

APHNIALMA LTD

Low
Company·GB·oo:GB-COH-13026026
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Loraine Lozanobeneficial owner 100%→APHNIALMA LTD
  2. 1Shauna Streetbeneficial owner 100%→APHNIALMA LTD

COMPANY PROFILE · live · Companies House

Company no.
13026026
Status
dissolved
Type
ltd
Incorporated
2020-11-17
Registered office
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, BL9 6AW, United Kingdom
SIC
52103
Officers · 1 active
  • LOZANO, Loraine
    director · Filipino · appt 2020-12-07
  • STREET, Shauna(resigned)
    director · British · appt 2020-11-17
Beneficial owners · PSC · 1 current
  • ●
    Ms Loraine Lozano
    individual PSC · United Kingdom · since 2020-12-07
    75–100% shares
  • ●
    Shauna Street
    individual PSC · ceased 2020-12-07
    75–100% shares

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