SearchLIVE · CORPUS
/ Dossier
■
797 LONDON ROAD LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CARIDON TRADING VENTURES LTDbeneficial owner 100%→797 LONDON ROAD LTD
- 2CARIDON HOLDINGS LLPbeneficial owner 87.5%→CARIDON TRADING VENTURES LTD
- 3Mr Abbas Alidinabeneficial owner 50%→CARIDON HOLDINGS LLP
- 3Mr Mario Joseph Carrozzobeneficial owner 50%→CARIDON HOLDINGS LLP
- 3Mr Mario Joseph Carrozzobeneficial owner→CARIDON HOLDINGS LLP
- 3Mr Abbas Alidinabeneficial owner→CARIDON HOLDINGS LLP
Company profile· live · Companies House
- Company no.
- 12048163
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-13
- Registered office
- Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
- SIC
- 68100
Officers · 2 active
- ALIDINA, Abbas Alidirector · British · appt 2019-06-13
- CARROZZO, Mario Josephdirector · British · appt 2019-06-13
Beneficial owners · PSC · 1 current
- ■Caridon Trading Ventures Ltd75–100% sharescorporate PSC · England · since 2019-06-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.