SearchLIVE · CORPUS
/ Dossier
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UMMUNNA C.I.C.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Hairani Binti Muhamadbeneficial owner 50%→UMMUNNA C.I.C.
- 1Ms Siti Fairuz Binti Azharbeneficial owner 50%→UMMUNNA C.I.C.
- 1Mr Ahmed Bhairienbeneficial owner 50%→UMMUNNA C.I.C.
- 1Ms Fatma Zuhra Azharbeneficial owner 50%→UMMUNNA C.I.C.
- 1Mr Hassan Muhamudbeneficial owner 50%→UMMUNNA C.I.C.
- 1Ms Siti Nur Fatma Zuhra Binti Nazarudinbeneficial owner→UMMUNNA C.I.C.
- 1Ms Fatma Zuhra Azharbeneficial owner→UMMUNNA C.I.C.
- 1Mrs Hairani Binti Muhamadbeneficial owner→UMMUNNA C.I.C.
- 1Mr Hassan Muhamudbeneficial owner→UMMUNNA C.I.C.
- 1Ms Siti Fairuz Binti Azharbeneficial owner→UMMUNNA C.I.C.
- 1Mr Ahmed Bhairienbeneficial owner→UMMUNNA C.I.C.
- 1Ms Siti Nur Fatma Zuhra Binti Nazarudinbeneficial owner→UMMUNNA C.I.C.
Company profile· live · Companies House
- Company no.
- 14662946
- Status
- dissolved
- Type
- private limited guarant nsc
- Incorporated
- 2023-02-14
- Registered office
- 268 Portobello Road, London, W10 5TY, England
- SIC
- 85510, 85520
Officers · 5 active
- AZHAR, Fairuzdirector · British · appt 2023-02-14
- BHAIRIEN, Ahmeddirector · British · appt 2023-02-14
- MUHAMAD, Hairani Bintidirector · Malaysian · appt 2023-02-14
- MUHAMUD, Hassandirector · British · appt 2023-02-14
- NAZARUDIN, Siti Nur Fatma Zuhra Bintidirector · British · appt 2023-02-14
Beneficial owners · PSC · 6 current
- ●Ms Siti Nur Fatma Zuhra Binti Nazarudinsignificant influence or controlindividual PSC · England · since 2023-10-17
- ●Mrs Hairani Binti Muhamad25–50% votesindividual PSC · England · since 2023-02-14
- ●Ms Siti Fairuz Binti Azhar25–50% votesindividual PSC · England · since 2023-02-14
- ●Mr Ahmed Bhairien25–50% votesindividual PSC · England · since 2023-02-14
- ●Ms Fatma Zuhra Azhar25–50% votesindividual PSC · England · since 2023-02-14
- ●Mr Hassan Muhamud25–50% votesindividual PSC · England · since 2023-02-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.