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SPARKLE TRADERS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Danyal Ahsan Warisbeneficial owner 100%→SPARKLE TRADERS LTD
- 1Mrs Osmana Naz Rasulbeneficial owner 100%→SPARKLE TRADERS LTD
- 1Mr Abid Perveazbeneficial owner 100%→SPARKLE TRADERS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 15028491
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-25
- Registered office
- Office 3 115 High Street, Brierley Hill, West Midlands, DY5 3AU, United Kingdom
- SIC
- 68100, 68209, 68310, 68320
Officers · 1 active
- RASUL, Osmana Nazdirector · British · appt 2024-08-16
- PERVEAZ, Abid(resigned)director · British · appt 2023-07-25
- WARIS, Danyal Ahsan(resigned)director · British · appt 2024-08-15