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WARSTONE INVESTMENTS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Sukhjinder Kaurbeneficial owner 50%→WARSTONE INVESTMENTS LTD
- 1Mr Kuljit Singh Dhillonbeneficial owner 50%→WARSTONE INVESTMENTS LTD
- 1Mr Abdul Rehman Zamanbeneficial owner 50%→WARSTONE INVESTMENTS LTD
- 1Mr Mohammed Asifbeneficial owner 50%→WARSTONE INVESTMENTS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 11275616
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-26
- Registered office
- 54 Warstone Lane, Birmingham, B18 6NG, England
- SIC
- 77400
Officers · 2 active
- ASIF, Mohammeddirector · British · appt 2018-03-26
- ZAMAN, Abdul Rehmandirector · British · appt 2018-04-11
- DHILLON, Kuljit Singh(resigned)director · British · appt 2018-04-11
- DHILLON, Kuljit Singh(resigned)director · British · appt 2018-04-06
- DHILLON, Kuljit Singh(resigned)director · British · appt 2018-03-26
- KAUR, Sukhjinder(resigned)director · British · appt 2018-03-26
- ZAMAN, Abdul Rehman(resigned)director · British · appt 2018-04-06
- ZAMAN, Abdul Rehman(resigned)director · British · appt 2018-03-26
Beneficial owners · PSC · 2 current
- ●Mr Abdul Rehman Zaman25–50% sharesindividual PSC · United Kingdom · since 2018-03-26
- ●Mr Mohammed Asif25–50% sharesindividual PSC · United Kingdom · since 2018-03-26
- ●Mrs Sukhjinder Kaur25–50% sharesindividual PSC · United Kingdom · ceased 2020-08-11
- ●Mr Kuljit Singh Dhillon25–50% sharesindividual PSC · United Kingdom · ceased 2020-08-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.