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BALLACHULISH VERTE WHOLESALE TRADE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Khuram Mehmoodbeneficial owner 100%→BALLACHULISH VERTE WHOLESALE TRADE LIMITED
- 1Khuram Mehmoodbeneficial owner 87.5%→BALLACHULISH VERTE WHOLESALE TRADE LIMITED
Company profile· live · Companies House
- Company no.
- 13681637
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-15
- Registered office
- Unit 14 Icknield Square, City Trading Estate, Birmingham, West Midlands, B16 0PP, England
- SIC
- 46190, 46900, 47190
Officers · 1 active
- MEHMOOD, Khuramdirector · British · appt 2021-10-15
Beneficial owners · PSC · 1 current
- ●Khuram Mehmood75–100% sharesindividual PSC · England · since 2021-10-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.