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MOMENTS BY TRILLIONZ BRADFORD LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Nadine Soraya Bhattibeneficial owner 100%→MOMENTS BY TRILLIONZ BRADFORD LIMITED
- 1Mr Shabbir Mahmoodbeneficial owner 100%→MOMENTS BY TRILLIONZ BRADFORD LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 14811654
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-18
- Registered office
- 969 Leeds Road, Bradford, BD3 8JB, England
- SIC
- 46220, 47760
Officers · 1 active
- BHATTI, Nadine Sorayadirector · German · appt 2024-08-10
- MAHMOOD, Shabbir(resigned)director · British · appt 2023-04-18
Beneficial owners · PSC · 1 current
- ●Miss Nadine Soraya Bhatti75–100% sharesindividual PSC · England · since 2024-08-10
- ●Mr Shabbir Mahmood75–100% sharesindividual PSC · England · ceased 2024-08-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.