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FONE CLUB RETAIL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammad Jumshaid Rafiquebeneficial owner 100%→FONE CLUB RETAIL LIMITED
- 1Mr Muhammad Jumshaid Rafiquebeneficial owner 100%→FONE CLUB RETAIL LIMITED
- 1Mr Muhammad Jumshaid Rafiquebeneficial owner 87.5%→FONE CLUB RETAIL LIMITED
- 1Mr Muhammad Jumshaid Rafiquebeneficial owner 87.5%→FONE CLUB RETAIL LIMITED
Company profile· live · Companies House
- Company no.
- 12064296
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-21
- Registered office
- Unit 17 Castle Walk, Newcastle, ST5 1AN, England
- SIC
- 47410
Officers · 1 active
- RAFIQUE, Muhammad Jumshaiddirector · British · appt 2022-01-01
- RAFIQUE, Muhammad Jumshaid(resigned)director · British · appt 2019-06-21
Beneficial owners · PSC · 1 current
- ●Mr Muhammad Jumshaid Rafique75–100% sharesindividual PSC · England · since 2022-01-01
- ●Mr Muhammad Jumshaid Rafique75–100% sharesindividual PSC · England · ceased 2022-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.