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/ Dossier
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SHAH TRANSFERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Shahidul Haquebeneficial owner 100%→SHAH TRANSFERS LIMITED
- 1Mr Shahidul Haquebeneficial owner 87.5%→SHAH TRANSFERS LIMITED
Company profile· live · Companies House
- Company no.
- 14478336
- Status
- active
- Type
- ltd
- Incorporated
- 2022-11-11
- Registered office
- 55 Vicarage Lane, London, E15 4HG, England
- SIC
- 96090
Officers · 1 active
- HAQUE, Shahiduldirector · British · appt 2022-11-11
Beneficial owners · PSC · 1 current
- ●Mr Shahidul Haque75–100% sharesindividual PSC · England · since 2022-11-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.