SearchLIVE · CORPUS
/ Dossier
■
GULF IMPORT EXPORT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Akram Nasser Mohamed Al-Garadibeneficial owner 100%→GULF IMPORT EXPORT LTD
- 1Mr Akram Nasser Mohamed Al-Garadibeneficial owner 87.5%→GULF IMPORT EXPORT LTD
Company profile· live · Companies House
- Company no.
- 09665028
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-01
- Registered office
- 117 Lodge Lane, Liverpool, Merseyside, L8 0QF, United Kingdom
- SIC
- 46140
Officers · 1 active
- ALGARADI, Akram Nasserdirector · British · appt 2015-07-01
Beneficial owners · PSC · 1 current
- ●Mr Akram Nasser Mohamed Al-Garadi75–100% sharesindividual PSC · United Kingdom · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.