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Name

Treasure IN The Dark LTD
Address
211 Field Road
Feltham
TW14 0BQ
VAT ID no VAT ID available
Company No. 13450737 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dauki, Hanane Florence Status: Active Notified: 10/06/2021 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dauki, Mohamed Alarbi Thomas Status: Active Notified: 10/06/2021 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dauki, Scherazade Joanne Status: Active Notified: 10/06/2021 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Dauki, Hanane Florence Feltham, Middlesex, England Status: Active Notified: 10/06/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dauki, Mohamed Alarbi Thomas Feltham, Middlesex, England Status: Active Notified: 10/06/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dauki, Scherazade Joanne Marlborough, England Status: Active Notified: 10/06/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British