LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 3
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-06-24
- Legal form
- ltd
- Activity
- 78300
- Registered office
- Sir Robert Peel House, 344-348 High Road, Ilford, IG1 1QP
Low
Risk
WORKERS-DIRECT LTD is a ltd registered in GB, incorporated 2011-06-24 (active).
/03
Ownership & control
Owners / controllers
- WORKERS-DIRECT LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07681353
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-24
- Registered office
- Sir Robert Peel House, 344-348 High Road, Ilford, IG1 1QP
- SIC
- 78300
Officers · 1 active
- KASHIF, Muhammaddirector · Pakistani · appt 2021-12-01
- KASHIF, Muhammad(resigned)director · Pakistani · appt 2011-06-24
- SHARIF, Amer(resigned)director · British · appt 2019-12-13
- ZUBAIR, Muhammad(resigned)director · Pakistani · appt 2021-04-12
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2027-01-17