LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2021-01-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Gn House, 119 Holloway Head, Birmingham, B1 1QP, England
Low
Risk
A&Y GROUP LTD is a ltd registered in GB, incorporated 2021-01-18 (dissolved).
/03
Ownership & control
Owners / controllers
- A&Y GROUP LTD
Holdings / subsidiaries
- A&Y GROUP LTD
Walk the full UBO chain
4 hops lockedStandard
4-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.
- 13141563
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-01-18
- Registered office
- Gn House, 119 Holloway Head, Birmingham, B1 1QP, England
- SIC
- 64209
Officers · 1 active
- KHAN, Sharabdirector · British · appt 2022-11-30
- KHAN, Ahmad Raza(resigned)director · British · appt 2021-01-18
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
2 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.
ARK INSULATION NOTTINGHAM LTD
- Mr Ahmad Raza Khanbeneficial owner
- Mr Ahmad Raza Khanbeneficial owner