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5 STAR GLOBAL TRADING LTD

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Company·GB·oo:GB-COH-10342867
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Tauqeer Babarbeneficial owner 100%→5 STAR GLOBAL TRADING LTD
  2. 1Mr Zaheer Babarbeneficial owner 100%→5 STAR GLOBAL TRADING LTD
  3. 1Mr Zaffar Abbasbeneficial owner 100%→5 STAR GLOBAL TRADING LTD
  4. 1Mr Zaheer Babarbeneficial owner 100%→5 STAR GLOBAL TRADING LTD
  5. 1Mr Tauqeer Babarbeneficial owner 87.5%→5 STAR GLOBAL TRADING LTD
  6. 1Mr Zaffar Abbasbeneficial owner 87.5%→5 STAR GLOBAL TRADING LTD

Company profile· live · Companies House

Company no.
10342867
Status
active
Type
ltd
Incorporated
2016-08-23
Registered office
122 Morden Road, Mitcham, Surrey, CR4 4DB, England
SIC
09100, 68209, 80100, 82990
Officers · 1 active
  • BABAR, Zaheer
    director · British · appt 2020-08-10
  • ABBAS, Zaffar(resigned)
    director · Pakistani · appt 2018-10-01
  • BABAR, Tauqeer(resigned)
    director · British · appt 2018-05-18
  • BABAR, Zaheer(resigned)
    director · British · appt 2016-08-23
Beneficial owners · PSC · 1 current
  • ●
    Mr Zaheer Babar
    individual PSC · England · since 2020-08-10
    75–100% shares
  • ●
    Mr Zaffar Abbas
    individual PSC · England · ceased 2020-08-10
    75–100% shares
  • ●
    Mr Tauqeer Babar
    individual PSC · England · ceased 2018-10-01
    75–100% shares
  • ●
    Mr Zaheer Babar
    individual PSC · England · ceased 2018-05-18
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.