LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 2
- Beneficial owners
- 3
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-06-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 14 Braefell Close, West Bridgford, Nottingham, NG2 6SS, England
Low
Risk
ULLSWATER PROPERTIES LIMITED is a ltd registered in GB, incorporated 2018-06-28 (active).
/03
Ownership & control
Owners / controllers
- ULLSWATER PROPERTIES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11438538
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-28
- Registered office
- 14 Braefell Close, West Bridgford, Nottingham, NG2 6SS, England
- SIC
- 68209
Officers · 2 active
- LATIEF, Khalid Hussain, Drdirector · British · appt 2018-06-28
- LATIEF, Sofinadirector · British · appt 2018-06-28
Beneficial owners · PSC · 3 current
- ●Dr Khalid Hussain Latiefsignificant influence or controlindividual PSC · England · since 2018-06-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-17
- Outstanding charges
- 4