Who owns THELUMINI.UK LTD?

In the current sources, THELUMINI.UK LTD is connected to Mr Razah Hassan, Mr Madiha Arshad, Mr Madiha Arshad, Mr Razah Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THELUMINI.UK LTD's risk level?

WhiteIntel flags THELUMINI.UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THELUMINI.UK LTD appear across sources?

THELUMINI.UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THELUMINI.UK LTD

Name: THELUMINI.UK LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THELUMINI.UK LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-05-19
Legal form: ltd
Activity: 86900
Registered office: 7 Bankside Boulevard, Manchester, M3 7HG, United Kingdom

Low

Risk

THELUMINI.UK LTD is a ltd registered in GB, incorporated 2024-05-19 (dissolved).

/03

Ownership & control

Owners / controllers

THELUMINI.UK LTD
- Mr Razah Hassan· beneficial owner50%· via OpenOwnership
- Mr Madiha Arshad· beneficial owner50%· via OpenOwnership
- Mr Madiha Arshad· beneficial owner37.5%· via ch_psc
- Mr Razah Hassan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 15729474
Status: dissolved
Type: ltd
Incorporated: 2024-05-19
Registered office: 7 Bankside Boulevard, Manchester, M3 7HG, United Kingdom
SIC: 86900

Officers · 1 active

HASSAN, Razah
director · British · appt 2024-05-19

Beneficial owners · PSC · 1 current

●
Mr Razah Hassan
individual PSC · United Kingdom · since 2024-05-19
25–50% shares
●
Mr Madiha Arshad
individual PSC · United Kingdom · ceased 2024-05-19
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THELUMINI.UK LTD. Notes are community-contributed leads, not verified facts.

Loading notes…