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COMPLEX LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Sobhna Rajnikant Hariabeneficial owner 75%→COMPLEX LIMITED
- 1Mr Jayendra Juthalal Hariabeneficial owner 50%→COMPLEX LIMITED
- 1Mr Jayendra Juthalal Hariabeneficial owner 37.5%→COMPLEX LIMITED
- 1Mrs Sobhna Rajnikant Hariabeneficial owner 62.5%→COMPLEX LIMITED
Company profile· live · Companies House
- Company no.
- 01604076
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1981-12-14
- Registered office
- 126 Malvern Gardens, Harrow, Middlesex, HA3 9PG
- SIC
- 82990
Officers · 2 active
- HARIA, Jayendra Juthalalsecretary · British
- HARIA, Sobhna Rajnikantdirector · British · appt 2018-12-04
- HARIA, Jayendra Juthalal(resigned)director · British
- HARIA, Rajnikant Juthalal(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Mrs Sobhna Rajnikant Haria50–75% sharesindividual PSC · United Kingdom · since 2016-06-30
- ●Mr Jayendra Juthalal Haria25–50% sharesindividual PSC · United Kingdom · since 2016-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.