Who owns NEW DELHI DIVAN ALREWAS LIMITED?

In the current sources, NEW DELHI DIVAN ALREWAS LIMITED is connected to Mr Mohammed Arif Miah, Mr Mohammed Arif Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEW DELHI DIVAN ALREWAS LIMITED's risk level?

WhiteIntel flags NEW DELHI DIVAN ALREWAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEW DELHI DIVAN ALREWAS LIMITED appear across sources?

NEW DELHI DIVAN ALREWAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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NEW DELHI DIVAN ALREWAS LIMITED

Name: NEW DELHI DIVAN ALREWAS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEW DELHI DIVAN ALREWAS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2019-08-21
Legal form: Private Limited Company
Activity: 56101 - Licensed restaurants
Registered office: LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD

NEW DELHI DIVAN ALREWAS LIMITED is a Private Limited Company registered in GB, incorporated 2019-08-21 (Liquidation).

Ownership & control

Owners / controllers

NEW DELHI DIVAN ALREWAS LIMITED
- Mr Mohammed Arif Miah· beneficial owner· via OpenOwnership
- Mr Mohammed Arif Miah· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohammed Arif Miahbeneficial owner→NEW DELHI DIVAN ALREWAS LIMITED
1Mr Mohammed Arif Miahbeneficial owner→NEW DELHI DIVAN ALREWAS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

03 Sept 2022Companies House
Confirmation statement overdue
31 May 2022Companies House
Accounts overdue
31 Aug 2020Companies House
Latest accounts made up
21 Aug 2019Companies House
Registered

Company profile· Companies House register

Company no.: 12166753
Status: Liquidation
Type: Private Limited Company
Incorporated: 2019-08-21
Registered office: LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD
SIC: 56101 - Licensed restaurants

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-08-31
Accounts due: 2022-05-31overdue
Confirmation stmt due: 2022-09-03overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NEW DELHI DIVAN ALREWAS LIMITED. Notes are community-contributed leads, not verified facts.

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