LIVE · CORPUS
/ Dossier
■
AHBAY INVESTMENTS LTD
Low- Status
- active
- Incorporated
- 2017-03-20
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 15 Mount Pleasant, Ruislip, HA4 9HG, England
AHBAY INVESTMENTS LTD is a ltd registered in GB, incorporated 2017-03-20 (active).
Ownership & control
Owners / controllers
- AHBAY INVESTMENTS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Huriya Asimbeneficial owner 100%→AHBAY INVESTMENTS LTD
- 1Mrs Huriya Asimbeneficial owner 87.5%→AHBAY INVESTMENTS LTD
- 1Mr Asim Ali Akbar Balouchbeneficial owner 87.5%→AHBAY INVESTMENTS LTD
- 1Mr Asim Balouchbeneficial owner 37.5%→AHBAY INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 10680415
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-20
- Registered office
- 15 Mount Pleasant, Ruislip, HA4 9HG, England
- SIC
- 68100, 68209
Officers · 1 active
- BALOUCH, Asim Ali Akbardirector · British · appt 2021-01-15
- ASIM, Huriya(resigned)director · British · appt 2020-04-01
- BALOUCH, Asim(resigned)director · British · appt 2017-03-20
Beneficial owners · PSC · 1 current
- ●Mr Asim Ali Akbar Balouch75–100% sharesindividual PSC · England · since 2026-04-30
- ●Mrs Huriya Asim75–100% sharesindividual PSC · England · ceased 2025-06-01
- ●Mr Asim Balouch25–50% sharesindividual PSC · United Kingdom · ceased 2020-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.