CompaniesInTheUK

ONLINE TREASURES LTD

Company number 13079137 ·

Active

3 active / 1 ceased · persons with significant control

Mr Mubeen Tufail

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-11
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Appledore, Bracknell, RG12 8QY, United Kingdom

Mr Usman Basharat

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-12
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Appledore, Bracknell, RG12 8QY, United Kingdom

Mr Muhammad Amir Ali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-14
Date of birth
November 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
183 Parkdale Road, Birmingham, Parkdale Road, Birmingham, B26 3UY, England

Mr Mubeen Tufail

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-12
Ceased on
2025-03-15
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Clive Green, Bracknell, RG12 7JT, United Kingdom