SearchLIVE · CORPUS
/ Dossier
■
DUKAAN LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammad Shahab Rafiqbeneficial owner 100%→DUKAAN LTD
Company profile· live · Companies House
- Company no.
- 07452523
- Status
- active
- Type
- ltd
- Incorporated
- 2010-11-26
- Registered office
- 21 Clarkson Close, Burnley, BB10 2AQ, England
- SIC
- 62012
Officers · 3 active
- AKBAR, Neelamsecretary · appt 2010-11-26
- AKBAR, Neelamdirector · Pakistani · appt 2017-11-05
- RAFIQ, Mohammad Shahabdirector · British · appt 2010-11-26
Beneficial owners · PSC · 1 current
- ●Mr Mohammad Shahab Rafiq75–100% sharesindividual PSC · England · since 2016-09-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.