LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-07-28
- Legal form
- ltd
- Activity
- 47910
- Registered office
- Unit 4 Observatory Shopping Centre, Slough, SL1 1LN, United Kingdom
Low
Risk
AB WHOLESALE GROUP LTD is a ltd registered in GB, incorporated 2023-07-28 (active).
/03
Ownership & control
Owners / controllers
- AB WHOLESALE GROUP LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 15034696
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-28
- Registered office
- Unit 4 Observatory Shopping Centre, Slough, SL1 1LN, United Kingdom
- SIC
- 47910
Officers · 2 active
- ALI, Mohammeddirector · British · appt 2023-07-28
- CHOUDHERY, Billaldirector · British · appt 2023-07-28
Beneficial owners · PSC · 2 current
- ●Mr Billal Choudhery25–50% sharesindividual PSC · England · since 2023-07-28
- ●Mr Mohammed Ali25–50% sharesindividual PSC · England · since 2023-07-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AB WHOLESALE GROUP LTD. Notes are community-contributed leads, not verified facts.
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