SearchLIVE · CORPUS
/ Dossier
■
ARTFUL INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ENNAR LTDbeneficial owner 100%→ARTFUL INVESTMENTS LIMITED
- 2Mr Nasser Ali Khanbeneficial owner 75%→ENNAR LTD
- 2Mr Raza Ali Khanbeneficial owner 37.5%→ENNAR LTD
- 2Mr Nasser Ali Khanbeneficial owner 62.5%→ENNAR LTD
- 2Fd Secretarial Ltdbeneficial owner 87.5%→ENNAR LTD
Company profile· live · Companies House
- Company no.
- 13898711
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-07
- Registered office
- 5 North End Road, London, NW11 7RJ, United Kingdom
- SIC
- 99999
Officers · 2 active
- KHAN, Nasser Alidirector · British · appt 2022-03-04
- KHAN, Raza Alidirector · British · appt 2022-03-04
- DUKE, Michael(resigned)director · British · appt 2022-02-07
Beneficial owners · PSC · 1 current
- ■Ennar Ltd75–100% sharescorporate PSC · England · since 2022-03-04 · trace owners →
- ■Fd Secretarial Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2022-03-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.