LIVE · CORPUS
/ Dossier
■
AIMS GENERAL TRADING (UK) LTD
Low- Status
- Active
- Incorporated
- 2014-01-15
- Legal form
- Private Limited Company
- Activity
- 47190 - Other retail sale in non-specialised stores
- Registered office
- 144 THE FAIRWAY, LEICESTER, LE2 6LP
AIMS GENERAL TRADING (UK) LTD is a Private Limited Company registered in GB, incorporated 2014-01-15 (active).
Ownership & control
Owners / controllers
- AIMS GENERAL TRADING (UK) LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kashif Khatribeneficial owner 50%→AIMS GENERAL TRADING (UK) LTD
- 1Mr Babar Ayub Mushtaqbeneficial owner 50%→AIMS GENERAL TRADING (UK) LTD
- 1Mrs Naila Asgharbeneficial owner 50%→AIMS GENERAL TRADING (UK) LTD
- 1Mrs Naila Asgharbeneficial owner 37.5%→AIMS GENERAL TRADING (UK) LTD
- 1Mr Babar Ayub Mushtaqbeneficial owner 37.5%→AIMS GENERAL TRADING (UK) LTD
- 1Mr Kashif Khatribeneficial owner 37.5%→AIMS GENERAL TRADING (UK) LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· Companies House register
- Company no.
- 08845806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2014-01-15
- Registered office
- 144 THE FAIRWAY, LEICESTER, LE2 6LP
- SIC
- 47190 - Other retail sale in non-specialised stores