---
title: "TARTAN TREASURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db271635-2fa7-57e8-a7bd-e6857dbbe53d
json: https://whiteintel.dev/api/public/dossier/db271635-2fa7-57e8-a7bd-e6857dbbe53d
identifier: oo:GB-COH-15644354
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARTAN TREASURES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15644354`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db271635-2fa7-57e8-a7bd-e6857dbbe53d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db271635-2fa7-57e8-a7bd-e6857dbbe53d  

## Ownership & control

### Owners / controllers

- **Mr Anand Ramchandra Varma** (beneficial owner) — 50% — https://whiteintel.dev/entity/0ee5e3cc-7673-55e4-946a-fe36fc8d7de0
- **Mrs Malini Anand Varma** (beneficial owner) — 50% — https://whiteintel.dev/entity/41d6f8a6-d099-5cf6-ac7d-e4a8166ef3ef

### UBO chain (walk to the ultimate owner)

1. **Mr Anand Ramchandra Varma** — beneficial owner 50% → *TARTAN TREASURES LTD*
1. **Mrs Malini Anand Varma** — beneficial owner 50% → *TARTAN TREASURES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- VARMA, Anand Ramchandra — director · British · appointed 2024-04-14
- VARMA, Malini Anand — director · British · appointed 2024-04-14

### Beneficial owners (Persons with Significant Control)

- Mr Anand Ramchandra Varma — 25–50% shares · individual PSC · United Kingdom — since 2024-04-14
- Mrs Malini Anand Varma — 25–50% shares · individual PSC · United Kingdom — since 2024-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15644354

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARTAN TREASURES LTD**. Human view: https://whiteintel.dev/entity/db271635-2fa7-57e8-a7bd-e6857dbbe53d · Structured JSON: https://whiteintel.dev/api/public/dossier/db271635-2fa7-57e8-a7bd-e6857dbbe53d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._