LIVE · CORPUS
/ Dossier
■
FULLY FINANCIAL LIMITED
Low- Status
- active
- Incorporated
- 2015-12-10
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
FULLY FINANCIAL LIMITED is a ltd registered in GB, incorporated 2015-12-10 (active).
Ownership & control
Owners / controllers
- FULLY FINANCIAL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Prakash Harivadan Shahbeneficial owner 87.5%→FULLY FINANCIAL LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 09910461
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-10
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
- SIC
- 70229
Officers · 1 active
- SHAH, Prakash Harivadandirector · British · appt 2015-12-10
Beneficial owners · PSC · 1 current
- ●Mr Prakash Harivadan Shah75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.