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COSMIC HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Igbal Hussein Carrimbeneficial owner 100%→COSMIC HOLDINGS LIMITED
- 1Mr Imtiaz Ahmed Osmanbeneficial owner→COSMIC HOLDINGS LIMITED
- 1Mr Igbal Hussein Carrimbeneficial owner 100%→COSMIC HOLDINGS LIMITED
- 1Mr Fareed Moosabeneficial owner 100%→COSMIC HOLDINGS LIMITED
- 1RAZIA JOOSUB INVESTMENTS LIMITEDbeneficial owner 100%→COSMIC HOLDINGS LIMITED
- 1Golden Chalice Ltdbeneficial owner 87.5%→COSMIC HOLDINGS LIMITED
- 1Mr Fareed Moosabeneficial owner 87.5%→COSMIC HOLDINGS LIMITED
- 2Razia Joosubbeneficial owner 100%→RAZIA JOOSUB INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 09606324
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-23
- Registered office
- 47 Topsfield Parade, Tottenham Lane, London, N8 8PT, England
- SIC
- 68100
Officers · 1 active
- JOOSUB, Ozayrdirector · South African · appt 2024-07-01
- OSMAN, Imtiaz Ahmed(resigned)director · British · appt 2017-04-01
- SHAHID, Waqas(resigned)director · Pakistani · appt 2015-05-23
Beneficial owners · PSC · 1 current
- ■Razia Joosub Investments Limited75–100% sharescorporate PSC · England · since 2024-05-31 · trace owners →
- ●Mr Fareed Moosa75–100% sharesindividual PSC · England · ceased 2024-05-31
- ■Golden Chalice Ltdoffshore75–100% sharescorporate PSC · Seychelles · ceased 2022-05-16 · trace owners →
- ●Mr Imtiaz Ahmed Osmansignificant influence or controlindividual PSC · England · ceased 2021-05-03
- ●Mr Igbal Hussein Carrim75–100% sharesindividual PSC · England · ceased 2021-05-03
- ●Mr Igbal Hussein Carrim75–100% sharesindividual PSC · England · ceased 2018-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.