Who owns LUMINARK LIMITED?

In the current sources, LUMINARK LIMITED is connected to Shoaib Arfan, Shoaib Arfan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUMINARK LIMITED's risk level?

WhiteIntel flags LUMINARK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUMINARK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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LUMINARK LIMITED

Name: LUMINARK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUMINARK LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-12-30
Legal form: ltd
Activity: 47910, 70229
Registered office: 14/2e Docklands Business Centre 10-16 Tiller Road, Chadwell Heath, London, E14 8PX, United Kingdom

Low

Risk

LUMINARK LIMITED is a ltd registered in GB, incorporated 2024-12-30 (dissolved).

/03

Ownership & control

Owners / controllers

LUMINARK LIMITED
- Shoaib Arfan· beneficial owner100%· via OpenOwnership
- Shoaib Arfan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

30 Sept 2026Companies House
Accounts due
12 Jan 2026Companies House
Confirmation statement overdue
30 Dec 2024Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 16155558
Status: dissolved
Type: ltd
Incorporated: 2024-12-30
Registered office: 14/2e Docklands Business Centre 10-16 Tiller Road, Chadwell Heath, London, E14 8PX, United Kingdom
SIC: 47910, 70229

Officers · 1 active

ARFAN, Shoaib
director · Pakistani · appt 2024-12-30

Beneficial owners · PSC · 1 current

●
Shoaib Arfan
individual PSC · United Kingdom · since 2024-12-30
75–100% shares

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

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-09-30
Confirmation stmt due: 2026-01-12overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUMINARK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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