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
- 2
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2016-11-11
- Legal form
- ltd
- Activity
- 56101
- Registered office
- 43 Market Street, Cleethorpes, DN35 8LY, United Kingdom
Low
Risk
SHUNAR BANGLA LIMITED is a ltd registered in GB, incorporated 2016-11-11 (liquidation).
/03
Ownership & control
Owners / controllers
- SHUNAR BANGLA 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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10474996
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-11-11
- Registered office
- 43 Market Street, Cleethorpes, DN35 8LY, United Kingdom
- SIC
- 56101
Officers · 1 active
- SALIQUE, Shehnaazdirector · British · appt 2016-11-11
- SALIQUE, Mohammed Abdul(resigned)director · Indian · appt 2016-11-11
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2018-04-30
- Accounts due
- 2020-01-31overdue
- Confirmation stmt due
- 2019-11-24overdue