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LIVE · CORPUS
Dossier

CONVENIENT STORE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-12-09
Legal form
ltd
Activity
47110
Registered office
315-317 Wolverhampton Road, Wolverhampton, WV10 0QQ, United Kingdom

CONVENIENT STORE LIMITED is a ltd registered in GB, incorporated 2019-12-09 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12355914
Status
active
Type
ltd
Incorporated
2019-12-09
Registered office
315-317 Wolverhampton Road, Wolverhampton, WV10 0QQ, United Kingdom
SIC
47110
Officers · 2 active
  • YUSEFI, Marzia
    secretary · appt 2019-12-09
  • YUSEFI, Marzia
    director · Afghan · appt 2019-12-09
Beneficial owners · PSC · 1 current
  • Mrs Marzia Yusefi
    individual PSC · United Kingdom · since 2019-12-09
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONVENIENT STORE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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