LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2014-03-19
- Legal form
- ltd
- Activity
- 47599
- Registered office
- Unit 9 40 Wakefield Road, Dewsbury, WF12 8AT, England
Low
Risk
Zainab Ebrahim is a ltd registered in GB, incorporated 2014-03-19 (dissolved).
/03
Ownership & control
Owners / controllers
- Zainab Ebrahim
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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.
- 08947106
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-03-19
- Registered office
- Unit 9 40 Wakefield Road, Dewsbury, WF12 8AT, England
- SIC
- 47599
Officers · 0 active
- KARIM, Afzal(resigned)director · British · appt 2014-03-19
Beneficial owners · PSC · 1 current
- ■Zainab Ebrahimsignificant influence or controlcorporate PSC · England · since 2017-01-01 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
1 other roleWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Zainab Ebrahim
- Zainab Ebrahimbeneficial owner