CT16999099 LIMITED
Company number 16999099 · Monitor this company
1 active / 3 ceased · persons with significant control
Corporate Holding Group Llc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-08-06
- Correspondence address
- 300, 4th Street North, St. Petersburg, Florida, 33702, United States
- Legal form
- Incorporated Company
- Place registered
- Sunbiz Florida
- Registration number
- 26000131913
- Country registered
- United States
Bach James Mansour & Company Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-04-28
- Ceased on
- 2026-08-06
- Correspondence address
- 10 Bradburys Court, Lyon Road, Harrow, London, HA1 2BY, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 15624293
- Country registered
- United Kingdom
Syed Wajahath Raza
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-03-16
- Ceased on
- 2026-04-28
- Date of birth
- August 2003
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 8, Greatorex Street, London, E1 5NF, United Kingdom
Mr Syed Kamran Haider
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-01-29
- Ceased on
- 2026-03-16
- Date of birth
- December 1996
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 8, Greatorex Street, London, E1 5NF, United Kingdom