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CITY HEIGHTS THREE LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Fida Hussain Asghar Rajabeneficial owner 50%→CITY HEIGHTS THREE LTD
- 1Mr Muhammad Zia Asghar Rajabeneficial owner→CITY HEIGHTS THREE LTD
- 1Mr Adil Hussain Asghar Rajabeneficial owner 100%→CITY HEIGHTS THREE LTD
- 1Mr Fida Hussain Asghar Rajabeneficial owner→CITY HEIGHTS THREE LTD
- 1Mr Muhammad Zia Asghar Rajabeneficial owner→CITY HEIGHTS THREE LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 10226201
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-10
- Registered office
- 67-71 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
- SIC
- 41100
Officers · 2 active
- ASGHAR RAJA, Fida Hussaindirector · British · appt 2023-02-24
- RIAZ, Mohammaddirector · British · appt 2023-02-24
- ASGHAR RAJA, Adil Hussain(resigned)director · British · appt 2020-07-27
- ASGHAR RAJA, Adil Hussain(resigned)director · Spanish · appt 2016-06-10
- ASGHAR RAJA, Fida Hussain(resigned)director · British · appt 2018-06-11
- ASGHAR RAJA, Mohsin Ali(resigned)director · British · appt 2021-10-01
- ASGHAR RAJA, Muhammad Zia(resigned)director · Spanish · appt 2017-01-01
Beneficial owners · PSC · 2 current
- ●Mr Fida Hussain Asghar Raja25–50% sharesindividual PSC · United Kingdom · since 2023-02-24
- ●Mr Mohammad Riaz25–50% sharesindividual PSC · United Kingdom · since 2023-02-24
- ●Mr Adil Hussain Asghar Raja75–100% sharesindividual PSC · England · ceased 2023-02-24
- ●Mr Fida Hussain Asghar Rajasignificant influence or controlindividual PSC · England · ceased 2020-07-26
- ●Mr Muhammad Zia Asghar Rajasignificant influence or controlindividual PSC · England · ceased 2018-06-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.