Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-11-06
- Legal form
- llp
- Registered office
- C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU, England
DOCUMENT EXCHANGE COMPANY LLP is a llp registered in GB, incorporated 2006-11-06 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DOCUMENT EXCHANGE COMPANY LLP
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- OC323745
- Status
- active
- Type
- llp
- Incorporated
- 2006-11-06
- Registered office
- C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU, England
- DALSANIA, Asha, Drllp designated member · appt 2006-11-06
- KADIWAR, Bhavinillp designated member · appt 2006-11-06
- LEADBETTER, Aarti Dalsaniallp designated member · appt 2006-11-06
- PATEL, Pratimallp designated member · appt 2006-11-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.