LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-09-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4 Queen Street, Bath, BA1 1HE, United Kingdom
Low
Risk
COOKIE DOUGH RETAIL TRADING LTD is a ltd registered in GB, incorporated 2014-09-26 (active).
/03
Ownership & control
Owners / controllers
- COOKIE DOUGH RETAIL TRADING LTD
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 09236815
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-26
- Registered office
- 4 Queen Street, Bath, BA1 1HE, United Kingdom
- SIC
- 82990
Officers · 2 active
- GEWARGIS, Angeldirector · British · appt 2014-11-05
- GHALI, Tareq Ashraf Fouaddirector · British · appt 2014-11-05
- DVARECKAS, Aurimas(resigned)director · Lithuanian · appt 2014-09-26
- GHALI, Lucy Margaretta(resigned)director · British · appt 2015-09-15
- GHALI, Lucy Margaretta(resigned)director · British · appt 2014-11-05
Beneficial owners · PSC · 1 current
- ■Cookie Dough Franchise Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on COOKIE DOUGH RETAIL TRADING LTD. Notes are community-contributed leads, not verified facts.
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