Who owns ARCELLE HOLDINGS LTD?

In the current sources, ARCELLE HOLDINGS LTD is connected to Mr Sarfraz Dhariwal, Mrs Natasha Vayani-Dhariwal, Mrs Natasha Vayani-Dhariwal, Mr Sarfraz Dhariwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARCELLE HOLDINGS LTD's risk level?

WhiteIntel flags ARCELLE HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARCELLE HOLDINGS LTD appear across sources?

ARCELLE HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ARCELLE HOLDINGS LTD

Name: ARCELLE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARCELLE HOLDINGS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-03-11
Legal form: ltd
Activity: 64209
Registered office: 259 London Road, Leicester, LE2 3BE, United Kingdom

ARCELLE HOLDINGS LTD is a ltd registered in GB, incorporated 2022-03-11 (active).

Ownership & control

Owners / controllers

ARCELLE HOLDINGS LTD
- Mr Sarfraz Dhariwal· beneficial owner75%· via OpenOwnership
- Mrs Natasha Vayani-Dhariwal· beneficial owner50%· via OpenOwnership
- Mrs Natasha Vayani-Dhariwal· beneficial owner37.5%· via ch_psc
- Mr Sarfraz Dhariwal· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

ARCELLE HOLDINGS LTD
- ARCELLE LIMITED· beneficial owner100%· via OpenOwnership
- AKSEVEN (LEIC) LTD· beneficial owner100%· via OpenOwnership
- AKSEVEN (LEIC) LTD· beneficial owner87.5%· via ch_psc
- ARCELLE LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Sarfraz Dhariwalbeneficial owner 75%→ARCELLE HOLDINGS LTD
1Mrs Natasha Vayani-Dhariwalbeneficial owner 50%→ARCELLE HOLDINGS LTD
1Mrs Natasha Vayani-Dhariwalbeneficial owner 37.5%→ARCELLE HOLDINGS LTD
1Mr Sarfraz Dhariwalbeneficial owner 62.5%→ARCELLE HOLDINGS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 13970883
Status: active
Type: ltd
Incorporated: 2022-03-11
Registered office: 259 London Road, Leicester, LE2 3BE, United Kingdom
SIC: 64209

Officers · 1 active

DHARIWAL, Sarfraz Ahmed
director · British · appt 2022-03-11

Beneficial owners · PSC · 2 current

●
Mr Sarfraz Dhariwal
individual PSC · United Kingdom · since 2022-03-11
50–75% shares
●
Mrs Natasha Vayani-Dhariwal
individual PSC · United Kingdom · since 2022-03-11
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ARCELLE HOLDINGS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House