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Shareholders

BSQ HOLDINGS LTD

Company number 15595477

BSQ HOLDINGS LTD is held by AL-HUSAMI RADIOLOGY LIMITED (31,532 shares), ALAMRI MUATH (6,306 shares) and ALANDALE LOGISTICS LIMITED (15,766 shares) and 49 shareholders more. Its chain of shareholders runs 6 layers deep, up to ALAMRI MUATH, ALANDALE LOGISTICS LIMITED and AMKA HEALTH & BEAUTY INTERNATIONAL LIMITED and 63 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
52
Layers
6
Shareholders in the chain
76
At the top
66

COMPANY

LAYER 152 shareholders

LAYER 25 shareholders

LAYER 32 shareholders

LAYER 45 shareholders

LAYER 58 shareholders

LAYER 64 shareholders

  • BSQ HOLDINGS LTDCompany number 15595477
    • 87,467 shares
      KELTBRAY LIMITED01274344
      • 0 shares
        KONCLUDE GROUP (HOLDINGS) LIMITED02810840Also held by KONCLUDE HOLDINGS LIMITED (100%), shown elsewhere in this chart
        • 0 shares
          KELTBRAY GROUP LIMITED09845675
          • 49,695 shares
            KELTBRAY (BE) HOLDINGS LIMITED14882549Also held by CRUMLIN CAPITAL LIMITED (0 shares), CRUMLIN INVESTMENTS MANAGEMENT LIMITED (0 shares) and 1 more, shown elsewhere in this chart
            • 100%
              CRUMLIN INVESTMENTS CAPITAL LIMITED15747847

              • 4 shareholders of CRUMLIN INVESTMENTS CAPITAL LIMITED

                • AQUA TRUSTEES NUMBER 25 LIMITED AND AQUA TRUSTEES NUMBER 26 LIMITEDNo company number found · 21,899,999 shares
                • AQUA TRUSTEES NUMBER 25 LIMITED AQUA TRUSTEES NUMBER 26 LIMITEDNo company number found · 1 share
                • BRENDAN KERRPerson · 17,600,000 shares
                • RYAN KERRPerson · 500,000 shares
          • 100,000 shares
            CRUMLIN INVESTMENTS MANAGEMENT LIMITED15747841

            • 3 shareholders of CRUMLIN INVESTMENTS MANAGEMENT LIMITED

              • AQUA TRUSTEES NUMBER 25 LIMITED AQUA TRUSTEES NUMBER 26 LIMITEDNo company number found · 54.8%
              • BRENDAN KERRPerson · 44%
              • RYAN KERRPerson · 1.2%
        • 0 shares
          CRUMLIN CAPITAL LIMITED09441327
          • 100%
            CRUMLIN INVESTMENTS LIMITED15747849

            • 4 shareholders of CRUMLIN INVESTMENTS LIMITED

              • AQUA TRUSTEES NUMBER 25 LIMITED AND AQUA TRUSTEES NUMBER 26 LIMITEDNo company number found · 437 shares
              • AQUA TRUSTEES NUMBER 25 LIMITED AQUA TRUSTEES NUMBER 26 LIMITEDNo company number found · 1 share
              • BRENDAN KERRPerson · 352 shares
              • RYAN KERRPerson · 10 shares

          • 2 shareholders of CRUMLIN CAPITAL LIMITED

            • BRENDAN KERR DIRECTORS TRUSTNo company number found · 0 shares
            • RYAN KERRPerson · 0 shares
      • 18,000 shares
        KONCLUDE HOLDINGS LIMITED12543807Also held by CRUMLIN CAPITAL LIMITED (200 shares) and KELTBRAY GROUP LIMITED (0 shares), shown elsewhere in this chart
    • 31,532 shares
      AL-HUSAMI RADIOLOGY LIMITEDSC422273

      • 3 shareholders of AL-HUSAMI RADIOLOGY LIMITED

        • RAIHAN YAHYA MUFADDI HUSAMINo company number found · 40 shares
        • RAWAND YAHYA HUSAMINo company number found · 40 shares
        • YAHYA HUSAMINo company number found · 20 shares

    • 50 shareholders of BSQ HOLDINGS LTD

      • ALAMRI MUATHPerson · 6,306 shares
      • ALANDALE LOGISTICS LIMITED03279517 · 15,766 shares
      • AMKA HEALTH & BEAUTY INTERNATIONAL LIMITEDNo company number found · 157,659 shares
      • ANWAR HASSANPerson · 3,153 shares
      • CARRIM IGBAL HUSSAINPerson · 31,532 shares
      • DAUD NAEMPerson · 6,306 shares
      • FAROOZ MAMUNANo company number found · 1,577 shares
      • FURBS LAGANNo company number found · 339,753 shares
      • HIMA INVESTMENTS & CONSULTANCY LIMITED09181596 · 19,708 shares
      • IBRAHIM NAIDE TAYOBNo company number found · 31,532 shares
      • IQBAL SUMARIAPerson · 1,577 shares
      • JAWAID NADEEMPerson · 1,577 shares

      and 38 more · full list below the chart

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All 50 shareholders of BSQ HOLDINGS LTD

  1. ALAMRI MUATHPerson · 6,306 shares
  2. ALANDALE LOGISTICS LIMITED03279517 · 15,766 shares
  3. AMKA HEALTH & BEAUTY INTERNATIONAL LIMITEDNo company number found · 157,659 shares
  4. ANWAR HASSANPerson · 3,153 shares
  5. CARRIM IGBAL HUSSAINPerson · 31,532 shares
  6. DAUD NAEMPerson · 6,306 shares
  7. FAROOZ MAMUNANo company number found · 1,577 shares
  8. FURBS LAGANNo company number found · 339,753 shares
  9. HIMA INVESTMENTS & CONSULTANCY LIMITED09181596 · 19,708 shares
  10. IBRAHIM NAIDE TAYOBNo company number found · 31,532 shares
  11. IQBAL SUMARIAPerson · 1,577 shares
  12. JAWAID NADEEMPerson · 1,577 shares
  13. KARIM ZUBER ARIF ABDULPerson · 3,942 shares
  14. KEENAN JOHNPerson · 58,837 shares
  15. KERR BRENDANPerson · 359,056 shares
  16. KHAN ABIDPerson · 15,766 shares
  17. KHAN FAHMEEDAPerson · 78,829 shares
  18. LAGAN KEVINPerson · 323,056 shares
  19. LAGAN MICHAELPerson · 284,542 shares
  20. LINES SALLYPerson · 3,153 shares
  21. M & M COSMETICS LIMITED02967643 · 8,603,153 shares
  22. MAHMOHMED ANNUMNo company number found · 788 shares
  23. MAJITHIA SUKHENNo company number found · 40,045 shares
  24. MAJITHIA SUMITAPerson · 40,045 shares
  25. MERZA SARAHPerson · 15,766 shares
  26. MUKHERJEE SUBHRO RANJANNo company number found · 1,577 shares
  27. MUSLIM WORLD LEAGUE LONDON TRUSTNo company number found · 78,830 shares
  28. MUSTAFA NIAZIPerson · 63,064 shares
  29. OMAR ANISPerson · 3,153 shares
  30. OSMAN IMTIAZPerson · 31,532 shares
  31. PORTER WILLPerson · 1,577 shares
  32. PYCROFT STEPHENPerson · 1,418,930 shares
  33. RAHEENA SACRANIENo company number found · 15,765 shares
  34. RAMZAN MUHAMMADPerson · 3,153 shares
  35. SACRANIE HAMZAPerson · 18,919 shares
  36. SACRANIE IKBALPerson · 11,036 shares
  37. SACRANIE YASMINPerson · 12,612 shares
  38. SAMEENA AHMEDPerson · 15,766 shares
  39. SATTAR ADAMPerson · 157,659 shares
  40. SATTAR EESAHPerson · 157,659 shares
  41. SATTAR HARRISPerson · 157,659 shares
  42. SATTAR KAMRANPerson · 2,801,334 shares
  43. SATTAR NIMRAPerson · 460,364 shares
  44. SATTAR RAYYANPerson · 157,659 shares
  45. SATTAR RIHALYANo company number found · 315,318 shares
  46. SHIEKH BILALPerson · 31,532 shares
  47. SONI MITESHPerson · 6,306 shares
  48. TEAM SEAN LIMITEDNo company number found · 3,420,000 shares
  49. TESLYA ROMANNo company number found · 1,577 shares
  50. YARDLEY FRANCESCAPerson · 94,595 shares