SearchLIVE · CORPUS
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H I S INVESTMENTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kausar Alibeneficial owner 50%→H I S INVESTMENTS LTD
- 1Mr Sohail Vikaas Ahmedbeneficial owner 50%→H I S INVESTMENTS LTD
- 1Mr Kausar Alibeneficial owner 50%→H I S INVESTMENTS LTD
- 1Miss Taira Kausar Sterlingbeneficial owner 100%→H I S INVESTMENTS LTD
- 1Miss Taira Kausar Sterlingbeneficial owner 87.5%→H I S INVESTMENTS LTD
- 1Mr Kausar Alibeneficial owner 37.5%→H I S INVESTMENTS LTD
- 1Mr Sohail Vikaas Ahmedbeneficial owner 37.5%→H I S INVESTMENTS LTD
- 1Mr Kausar Alibeneficial owner 37.5%→H I S INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 10425860
- Status
- receivership
- Type
- ltd
- Incorporated
- 2016-10-13
- Registered office
- 45 Victoria Arcade, Great Yarmouth, NR30 2NU, England
- SIC
- 68100
Officers · 1 active
- NISAR, Qamardirector · Pakistani · appt 2021-02-05
- BAINS, Richard(resigned)secretary · appt 2020-07-01
- AHMED, Sohail Vikaas(resigned)director · British · appt 2023-04-10
- AHMED, Sohail Vikaas(resigned)director · British · appt 2016-10-13
- ALI, Kausar(resigned)director · British · appt 2017-07-17
- CHALMERS, Samuel(resigned)director · British · appt 2020-06-23
- JENKINSON, Shane Marvin(resigned)director · British · appt 2020-06-08
- MAHMOOD, Farah Naz(resigned)director · British · appt 2019-10-22
- STERLING, Tiara(resigned)director · British · appt 2019-03-13
Beneficial owners · PSC · 1 current
- ●Mr Kausar Ali25–50% sharesindividual PSC · England · since 2017-07-17
- ●Miss Taira Kausar Sterling75–100% sharesindividual PSC · England · ceased 2019-10-24
- ●Mr Kausar Ali25–50% sharesindividual PSC · England · ceased 2019-03-13
- ●Mr Sohail Vikaas Ahmed25–50% sharesindividual PSC · England · ceased 2019-03-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.