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TARTAN TREASURES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Anand Ramchandra Varmabeneficial owner 50%→TARTAN TREASURES LTD
- 1Mrs Malini Anand Varmabeneficial owner 50%→TARTAN TREASURES LTD
Company profile· live · Companies House
- Company no.
- 15644354
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-04-14
- Registered office
- C/O D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, SW19 4DW, United Kingdom
- SIC
- 68209
Officers · 2 active
- VARMA, Anand Ramchandradirector · British · appt 2024-04-14
- VARMA, Malini Ananddirector · British · appt 2024-04-14
Beneficial owners · PSC · 2 current
- ●Mr Anand Ramchandra Varma25–50% sharesindividual PSC · United Kingdom · since 2024-04-14
- ●Mrs Malini Anand Varma25–50% sharesindividual PSC · United Kingdom · since 2024-04-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.