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786 CARD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Sairah Kanwal Shahbeneficial owner 100%→786 CARD LIMITED
- 1Mr Luke William Masonbeneficial owner 50%→786 CARD LIMITED
- 1Mr Luke William Masonbeneficial owner 37.5%→786 CARD LIMITED
- 1786 Group Public Limited Companybeneficial owner 87.5%→786 CARD LIMITED
- 1Mr Amir Dawood Shahbeneficial owner 87.5%→786 CARD LIMITED
- 1Mrs Sairah Kanwal Shahbeneficial owner 87.5%→786 CARD LIMITED
Company profile· live · Companies House
- Company no.
- 08220774
- Status
- active
- Type
- ltd
- Incorporated
- 2012-09-19
- Registered office
- New House, Hatton Garden, London, EC1N 8JY, England
- SIC
- 64999
Officers · 1 active
- SHAH, Sairah Kanwaldirector · British · appt 2021-10-21
- BAILEY, Andrew Peter Park(resigned)director · British · appt 2013-01-01
- BAILEY, Andrew Peter Park(resigned)director · British · appt 2012-09-19
- IQBAL, Meharab Gul(resigned)director · British · appt 2012-11-30
- SHAH, Amir Dawood(resigned)director · British · appt 2019-08-07
- SHAH, Syed Ali(resigned)director · British · appt 2012-11-30
Beneficial owners · PSC · 1 current
- ●Mrs Sairah Kanwal Shah75–100% sharesindividual PSC · England · since 2021-10-21
- ■786 Group Public Limited Company75–100% sharescorporate PSC · England · ceased 2021-10-21 · search →
- ●Mr Amir Dawood Shah75–100% sharesindividual PSC · England · ceased 2020-11-30
- ●Mr Luke William Mason25–50% sharesindividual PSC · England · ceased 2019-08-07
- ■786 Card Uk Limited75–100% sharescorporate PSC · England · ceased 2018-04-05 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.