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Company number 14832483 ·

Liquidation

1 active / 5 ceased · persons with significant control

Corporate Holding Group Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-04-16
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

Mr Rubbal Ullah

Individual Ceased

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
2024-10-30
Ceased on
2026-04-16
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
Crown House, Old Gloucester Street, London, WC1N 3AX, England

Mr Soon Deen Lim

Individual Ceased

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
2024-02-20
Ceased on
2024-10-30
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
K2 Tower, 60 Bond Street, Silvester St Entrance, Hull, HU1 3EN, England

Mr Muhammad Ashraf Hussain

Individual Ceased

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
2023-09-15
Ceased on
2024-02-20
Date of birth
July 1996
Nationality
British
Country of residence
England
Correspondence address
277, Roundhay Road, Leeds, LS8 4HS, England

Miss Sophie Louise Hyland

Individual Ceased

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
2023-07-25
Ceased on
2023-09-15
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
Digitiry Business Cente, Vantage Court Riverside Way, Barrowford, Nelson, BB9 6BP, England

Mr Aadil Dayyaan Muhammed Iqbal

Individual Ceased

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
2023-04-27
Ceased on
2023-07-25
Date of birth
October 1999
Nationality
British
Country of residence
England
Correspondence address
Digitiry Business Cente, Vantage Court Riverside Way, Barrowford, Nelson, BB9 6BP, England