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1ST SOUVENIRS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Meghbai Halaibeneficial owner 100%→1ST SOUVENIRS LIMITED
- 1Mrs Meghbai Halaibeneficial owner 87.5%→1ST SOUVENIRS LIMITED
Company profile· live · Companies House
- Company no.
- 04304062
- Status
- active
- Type
- ltd
- Incorporated
- 2001-10-12
- Registered office
- 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
- SIC
- 47190
Officers · 2 active
- HALAI, Kartiksecretary · British · appt 2001-10-12
- HALAI, Krishanlal Kettenkumardirector · British · appt 2014-12-02
- GRAEME, Dorothy May(resigned)nominee secretary · British · appt 2001-10-12
- GRAEME, Lesley Joyce(resigned)nominee director · British · appt 2001-10-12
- HALAI, Jaya(resigned)director · British · appt 2003-12-31
- HALAI, Kirit(resigned)director · British · appt 2001-10-12
- HALAI, Vishram(resigned)director · British · appt 2001-10-12
Beneficial owners · PSC · 1 current
- ●Mrs Meghbai Halai75–100% sharesindividual PSC · since 2021-02-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.