LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-11-17
- Legal form
- ltd
- Activity
- 47110
- Registered office
- 44 Midland Road, Derby, Derbyshire, DE1 2SP, United Kingdom
Low
Risk
MR BOOZE EXPRESS LIMITED is a ltd registered in GB, incorporated 2017-11-17 (active).
/03
Ownership & control
Owners / controllers
- MR BOOZE EXPRESS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11069683
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-17
- Registered office
- 44 Midland Road, Derby, Derbyshire, DE1 2SP, United Kingdom
- SIC
- 47110
Officers · 2 active
- HASHAM, Mohammed Saghirdirector · British · appt 2017-11-17
- MAHFOOZ, Saqibdirector · British · appt 2017-11-17
Beneficial owners · PSC · 2 current
- ●Mr Saqib Mahfooz25–50% sharesindividual PSC · United Kingdom · since 2017-11-17
- ●Mr Mohammed Saghir Hasham25–50% sharesindividual PSC · United Kingdom · since 2017-11-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2021-11-30
- Accounts due
- 2023-08-31overdue
- Confirmation stmt due
- 2022-11-30overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MR BOOZE EXPRESS LIMITED. Notes are community-contributed leads, not verified facts.
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