Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-nominee-director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — |
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Governing Officers
7
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
C.K. FOODS (PROCESSING) LIMITED
Registry ID
05328790
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| C. K. Properties (Uk) Limited | beneficial_owner | — | 02.04.2025 | Active | |
| BHAMJI, Abbas | director | — | 20.01.2015 | Active | |
| BHAMJI, Omar | director | — | 11.01.2005 | Active | |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | — | 11.01.2005 | 11.01.2005 | |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | — | 11.01.2005 | 11.01.2005 | |
| BHAMJI, Abubakar, Mr. | director | — | 11.01.2005 | Active | |
| BHAMJI, Omar | secretary | — | 11.01.2005 | Active |
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