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DIGBETH 1 SYNDICATE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Anthony Mario Stephan Fernandobeneficial owner 50%→DIGBETH 1 SYNDICATE LIMITED
- 1Shahbaz Husainbeneficial owner 100%→DIGBETH 1 SYNDICATE LIMITED
- 1Mr Peter Micheal Noblebeneficial owner→DIGBETH 1 SYNDICATE LIMITED
- 1Mr Anthony Mario Stephan Fernandobeneficial owner 37.5%→DIGBETH 1 SYNDICATE LIMITED
Company profile· live · Companies House
- Company no.
- 11641664
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-25
- Registered office
- 201-203 Station Lane, Hornchurch, RM12 6LL, England
- SIC
- 64303, 96090
Officers · 3 active
- SINGH, Amarpaldirector · British · appt 2024-05-15
- SONAH, Prakash Ashokdirector · British · appt 2024-05-15
- TANK, Babita Devidirector · British · appt 2024-05-15
- FERNANDO, Anthony Mario Stephan(resigned)director · British · appt 2020-12-30
- HUSAIN, Shahbaz(resigned)director · British · appt 2018-10-25
- NOBLE, Peter Micheal(resigned)director · English · appt 2018-10-25
Beneficial owners · PSC · 1 current
- ■Pritam Homes Limited50–75% sharescorporate PSC · England · since 2024-05-15 · trace owners →
- ●Mr Anthony Mario Stephan Fernando25–50% sharesindividual PSC · England · ceased 2023-05-23
- ●Shahbaz Husain75–100% sharesindividual PSC · England · ceased 2024-05-15
- ●Mr Peter Micheal Noblesignificant influence or controlindividual PSC · United Kingdom · ceased 2019-11-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.