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YANI CUSTOMS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Yanish Pillaybeneficial owner 100%→YANI CUSTOMS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 15256823
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-11-02
- Registered office
- 9a Loughton Way, Buckhurst Hill, IG9 6AE, England
- SIC
- 45200
Officers · 1 active
- PILLAY, Yanishdirector · Mauritian · appt 2023-11-02
Beneficial owners · PSC · 1 current
- ●Mr Yanish Pillay75–100% sharesindividual PSC · England · since 2023-11-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.