LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 5
- Beneficial owners
- 4
- Same address
- 3
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-05-10
- Legal form
- ltd
- Activity
- 47190
- Registered office
- 18 Victoria Road, Farnborough, GU14 7NY, United Kingdom
Low
Risk
GHARELU GROCERY STORE LIMITED is a ltd registered in GB, incorporated 2018-05-10 (active).
/03
Ownership & control
Owners / controllers
- GHARELU GROCERY STORE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 11354761
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-10
- Registered office
- 18 Victoria Road, Farnborough, GU14 7NY, United Kingdom
- SIC
- 47190
Officers · 1 active
- LIMBU, Aaratidirector · Nepalese · appt 2024-03-13
- CHAND, Kishor(resigned)director · Nepalese · appt 2018-05-10
- GURUNG, Navin(resigned)director · Bruneian · appt 2022-06-20
- RAI, Usha(resigned)director · Nepalese · appt 2023-07-07
- RAI, Usha(resigned)director · British · appt 2022-06-20
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.