SearchLIVE · CORPUS
/ Dossier
■
THE REFINED WORKSHOP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Waveline Construction Limitedbeneficial owner 100%→THE REFINED WORKSHOP LIMITED
- 2Mr Salah Hamdan Albluewibeneficial owner→Waveline Construction Limited
- 2Mr Benjamin Simon Howardbeneficial owner 50%→Waveline Construction Limited
- 2Mr Philip Cheeversbeneficial owner 50%→Waveline Construction Limited
- 2Mr Sohail Shahzadbeneficial owner→Waveline Construction Limited
COMPANY PROFILE · live · Companies House
- Company no.
- 09227248
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-09-19
- Registered office
- 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
- SIC
- 43330, 43390
Officers · 0 active
- CHEEVERS, Philip(resigned)director · British · appt 2014-09-19
- HOWARD, Ben Simon(resigned)director · British · appt 2014-09-19
- MALIA, Sami Roumi(resigned)director · Australian · appt 2019-08-16
- MUKHTAR, Muhammed Naveed(resigned)director · Pakistani · appt 2022-09-29
- POOLE, Derek James(resigned)director · British · appt 2014-09-19
- REID, Darrin Kenneth(resigned)director · British · appt 2014-09-19