LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 3-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 1
- Beneficial owners
- 2
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2020-08-31
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 69 Evington Drive, Leicester, LE5 5PG, England
Low
Risk
SHEZ INVESTMENT (LEIC) LTD is a ltd registered in GB, incorporated 2020-08-31 (dissolved).
/03
Ownership & control
Owners / controllers
- SHEZ INVESTMENT (LEIC) LTD
Holdings / subsidiaries
- SHEZ INVESTMENT (LEIC) LTD
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 12848680
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-08-31
- Registered office
- 69 Evington Drive, Leicester, LE5 5PG, England
- SIC
- 64209
Officers · 1 active
- PATEL, Shehzaddirector · British · appt 2020-08-31
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FASHION STUDIO LTD
- Mr Shehzad Patelbeneficial owner
- Mr Shehzad Patelbeneficial owner
- Mr Shehzad Patelbeneficial owner
- Mr Shehzad Patelbeneficial owner