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DURRANI'S GOLD & DIAMOND LTD

Low
Company·GB·oo:GB-COH-12611023
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Khawar Durranibeneficial owner 50%→DURRANI'S GOLD & DIAMOND LTD
  2. 1Mr Shabir Hussainbeneficial owner 50%→DURRANI'S GOLD & DIAMOND LTD

Company profile· live · Companies House

Company no.
12611023
Status
active
Type
ltd
Incorporated
2020-05-19
Registered office
839 Leeds Road, Bradford, West Yorkshire, BD3 8BU, United Kingdom
SIC
46480
Officers · 2 active
  • DURRANI, Khawar
    secretary · appt 2020-05-19
  • DURRANI, Khawar
    director · Pakistani · appt 2020-05-19
  • HUSSAIN, Shabir(resigned)
    director · British · appt 2020-05-19
Beneficial owners · PSC · 2 current
  • ●
    Mr Khawar Durrani
    individual PSC · United Kingdom · since 2020-05-19
    25–50% shares
  • ●
    Mr Shabir Hussain
    individual PSC · United Kingdom · since 2020-05-19
    25–50% shares

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