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LEGAL DIRECT INT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Hafeez Shaikhbeneficial owner 100%→LEGAL DIRECT INT LIMITED
Company profile· live · Companies House
- Company no.
- 15006728
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-17
- Registered office
- Suite 5 Excelsior House, 3/5 Balfour Road, Ilford, Essex, IG1 4HP, United Kingdom
- SIC
- 69109
Officers · 1 active
- SHAIKH, Hafeezdirector · British · appt 2023-07-17
Beneficial owners · PSC · 1 current
- ●Mr Hafeez Shaikh75–100% sharesindividual PSC · United Kingdom · since 2023-07-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.