LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 5
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2024-02-21
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- Broadway House 9-10 Upper Clifton Street, Cardiff, CF24 1PU, Wales
Low
Risk
BIG BLOCK PROPERTIES LIMITED is a ltd registered in GB, incorporated 2024-02-21 (dissolved).
/03
Ownership & control
Owners / controllers
- BIG BLOCK PROPERTIES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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.
- 15511956
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-02-21
- Registered office
- Broadway House 9-10 Upper Clifton Street, Cardiff, CF24 1PU, Wales
- SIC
- 68100, 68209
Officers · 1 active
- LATIF, Shehzad, Drdirector · British · appt 2024-02-21
- JOHN, Mark(resigned)director · Pakistani · appt 2024-02-21
- JOHN, Samina(resigned)director · Pakistani · appt 2024-02-21
- LATIF, Waiz(resigned)director · British · appt 2024-02-21
- SHEHZAD, Naseem(resigned)director · British · appt 2024-02-21
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.