SearchLIVE · CORPUS
/ Dossier
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ARI ESTATES LTD.
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ajay Dinesh Parmarbeneficial owner→ARI ESTATES LTD.
COMPANY PROFILE · live · Companies House
- Company no.
- 10866497
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-14
- Registered office
- 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
- SIC
- 68100, 68209, 68310, 68320
Officers · 5 active
- PARMAR, Amisecretary · appt 2017-07-14
- PARMAR, Ajay Dineshdirector · British · appt 2017-07-14
- PARMAR, Amidirector · British · appt 2017-07-14
- PARMAR, Dinesh Chhaganlaldirector · British · appt 2017-07-14
- PARMAR, Kalavatidirector · British · appt 2017-07-14
Beneficial owners · PSC · 1 current
- ●Mr Ajay Dinesh Parmarsignificant influence or controlindividual PSC · England · since 2017-07-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.