Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

ARDEEN GROUP LIMITED

Low
Company·GB·oo:GB-COH-13656165
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1THREE:SIX:NINE INVESTMENTS LIMITEDbeneficial owner 50%→ARDEEN GROUP LIMITED
  2. 1DELTA LONDON GROUP LIMITEDbeneficial owner 50%→ARDEEN GROUP LIMITED
  3. 1FENEC LTDbeneficial owner 50%→ARDEEN GROUP LIMITED
  4. 2Mr Rafik Tahraouibeneficial owner 100%→FENEC LTD
  5. 2Mr Michael Charles Davisbeneficial owner 100%→DELTA LONDON GROUP LIMITED
  6. 2Mr Jonathan Thomas Hatfieldbeneficial owner 100%→THREE:SIX:NINE INVESTMENTS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
13656165
Status
active
Type
ltd
Incorporated
2021-10-01
Registered office
3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England
SIC
64209
Officers · 2 active
  • HATFIELD, Jonathan Thomas
    director · British · appt 2021-10-01
  • TAHRAOUI, Rafik
    director · British · appt 2021-10-01