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PROPERTY WEALTH ASSOCIATES LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel Mosesbeneficial owner 100%→PROPERTY WEALTH ASSOCIATES LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 12843115
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-28
- Registered office
- Suite 2072 Letraset Building, Wotton Road, Ashford, TN23 6LN, England
- SIC
- 68209, 68320
Officers · 2 active
- MOSES, Danielsecretary · appt 2020-08-28
- MOSES-AGUEBOR, Mildreddirector · British · appt 2024-03-27
- MOSES, Daniel, Dr(resigned)director · Nigerian · appt 2020-08-28
- MOSES-AGUEBOR, Mildred(resigned)director · British · appt 2021-09-21
Beneficial owners · PSC · 1 current
- ●Mrs Mildred Moses-Aguebor75–100% sharesindividual PSC · England · since 2021-09-23
- ●Mr Daniel Moses75–100% votesindividual PSC · United Kingdom · ceased 2024-08-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.