SearchLIVE · CORPUS
/ Dossier
■
ARIANA ONLINE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Suleiman Raminbeneficial owner 50%→ARIANA ONLINE LIMITED
- 1Mr Nesar Ahmadbeneficial owner 50%→ARIANA ONLINE LIMITED
- 1Mr Nesar Ahmadbeneficial owner 87.5%→ARIANA ONLINE LIMITED
- 1Mr Suleiman Raminbeneficial owner 37.5%→ARIANA ONLINE LIMITED
Company profile· live · Companies House
- Company no.
- 10524877
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-12-14
- Registered office
- Suite 501 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
- SIC
- 47910
Officers · 1 active
- AHMAD, Nesardirector · Turkish · appt 2016-12-14
- RAMIN, Suleiman(resigned)director · Afghan · appt 2016-12-14
Beneficial owners · PSC · 1 current
- ●Mr Nesar Ahmad75–100% sharesindividual PSC · since 2016-12-14
- ●Mr Suleiman Ramin25–50% sharesindividual PSC · United Kingdom · ceased 2018-11-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.