SearchLIVE · CORPUS
/ Dossier
■
DELUXE MARBLE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ahmad Alwadibeneficial owner 50%→DELUXE MARBLE LTD
- 1Mr Ahmad Alwadibeneficial owner 100%→DELUXE MARBLE LTD
- 1Mr Abdulrahman Mahmoud Al-Drebebeneficial owner 50%→DELUXE MARBLE LTD
- 1Mr Abdulrahman Mahmoud Al-Drebebeneficial owner 87.5%→DELUXE MARBLE LTD
- 1Mr Ahmad Nather Alwadibeneficial owner 87.5%→DELUXE MARBLE LTD
Company profile· live · Companies House
- Company no.
- 14256065
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-26
- Registered office
- 94 The Hawthorns 94 The Hawthorns, Cardiff, South Glamorgan, CF23 7AR, United Kingdom
- SIC
- 23700, 47530
Officers · 1 active
- AL-DREBE, Abdulrahman Mahmouddirector · Syrian · appt 2022-10-10
- AL WADI, Ahmad(resigned)director · Syrian · appt 2023-08-29
- ALWADI, Ahmad Nather(resigned)director · Syrian · appt 2022-07-26
Beneficial owners · PSC · 1 current
- ●Mr Abdulrahman Mahmoud Al-Drebe75–100% sharesindividual PSC · United Kingdom · since 2022-10-10
- ●Mr Ahmad Nather Alwadi25–50% sharesindividual PSC · United Kingdom · ceased 2024-05-27
- ●Mr Ahmad Nather Alwadi75–100% sharesindividual PSC · United Kingdom · ceased 2023-07-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.