SearchLIVE · CORPUS
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TC WORLDWIDE IMPORTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Shafqat Ejazbeneficial owner 100%→TC WORLDWIDE IMPORTS LTD
- 1Mr Liam George Stonebankbeneficial owner 100%→TC WORLDWIDE IMPORTS LTD
- 1Mr Oliver Edward Burkebeneficial owner 100%→TC WORLDWIDE IMPORTS LTD
- 1Mr Meer Muhammad Khanbeneficial owner 100%→TC WORLDWIDE IMPORTS LTD
- 1Mr Oliver Edward Burkebeneficial owner 87.5%→TC WORLDWIDE IMPORTS LTD
- 1Mr Meer Muhammad Khanbeneficial owner 87.5%→TC WORLDWIDE IMPORTS LTD
- 1Mr Liam George Stonebankbeneficial owner 87.5%→TC WORLDWIDE IMPORTS LTD
- 1Mr Shafqat Ejazbeneficial owner 87.5%→TC WORLDWIDE IMPORTS LTD
Company profile· live · Companies House
- Company no.
- 09596221
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-05-18
- Registered office
- Unit 1 Whitacre Industrial Park, Whitacre St, Huddersfield, HD2 1LY, England
- SIC
- 46190, 46900
Officers · 0 active
- ABID, Imran(resigned)director · Pakistani · appt 2015-05-18
- KHAN, Meer Muhammad(resigned)director · British · appt 2016-01-02
- STONEBANK, Liam George(resigned)director · British · appt 2020-01-13
Beneficial owners · PSC · 0 current
- ●Mr Shafqat Ejaz75–100% sharesindividual PSC · England · ceased 2022-09-01
- ●Mr Liam George Stonebank75–100% sharesindividual PSC · England · ceased 2021-01-01
- ●Mr Oliver Edward Burke75–100% sharesindividual PSC · England · ceased 2020-01-20
- ●Mr Meer Muhammad Khan75–100% sharesindividual PSC · England · ceased 2018-11-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.