SearchLIVE · CORPUS
/ Dossier
■
D-WATCHES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Danish Ahmed Khanbeneficial owner 100%→D-WATCHES LTD
Company profile· live · Companies House
- Company no.
- 12671666
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-15
- Registered office
- 57 Hatton Garden, London, EC1N 8HP, England
- SIC
- 47770
Officers · 1 active
- KHAN, Danish Ahmeddirector · British · appt 2020-06-15
Beneficial owners · PSC · 1 current
- ●Mr Danish Ahmed Khan75–100% sharesindividual PSC · England · since 2020-06-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.