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AGHAKEERAN LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Bernard Cruzbeneficial owner 100%→AGHAKEERAN LTD
- 1James Robert Shirleybeneficial owner 100%→AGHAKEERAN LTD
Company profile· live · Companies House
- Company no.
- 13895451
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-02-04
- Registered office
- Unit 4e Central Park Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom
- SIC
- 49410
Officers · 1 active
- CRUZ, Bernarddirector · Filipino · appt 2022-03-29
- SHIRLEY, James Robert(resigned)director · British · appt 2022-02-04
Beneficial owners · PSC · 1 current
- ●Mr Bernard Cruz75–100% sharesindividual PSC · United Kingdom · since 2022-03-29
- ●James Robert Shirley75–100% sharesindividual PSC · United Kingdom · ceased 2022-03-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.