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DARK TREASURES LTD

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Company·GB·oo:GB-COH-11685050
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Miss Fatimah Rafiqbeneficial owner 100%→DARK TREASURES LTD
  2. 1Mr Pervez Rafiqbeneficial owner 100%→DARK TREASURES LTD

COMPANY PROFILE · live · Companies House

Company no.
11685050
Status
active
Type
ltd
Incorporated
2018-11-19
Registered office
7a Business Park, Lincoln Street, Huddersfield, HD1 6RX, England
SIC
96020
Officers · 1 active
  • RAFIQ, Pervez
    director · British · appt 2020-11-13
  • RAFIQ, Fatimah(resigned)
    director · British · appt 2018-12-19
  • RAFIQ, Pervez(resigned)
    director · British · appt 2018-11-19
Beneficial owners · PSC · 1 current
  • ●
    Mr Pervez Rafiq
    individual PSC · England · since 2020-11-13
    significant influence or control
  • ●
    Miss Fatimah Rafiq
    individual PSC · England · ceased 2020-11-13
    75–100% shares
  • ●
    Mr Pervez Rafiq
    individual PSC · United Kingdom · ceased 2018-12-19
    75–100% shares

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