Who owns DEVJI LIMITED?

In the current sources, DEVJI LIMITED is connected to Mr Ghanshyam Devji, Mrs Rashila Devji, Mr Ghanshyam Devji, Mrs Rashila Devji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEVJI LIMITED's risk level?

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

Where does DEVJI LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DEVJI LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2005-03-23
Legal form: ltd
Activity: 64991
Registered office: 19 Cotefield Avenue, Bolton, BL3 2EB, England

DEVJI LIMITED is a ltd registered in GB, incorporated 2005-03-23 (active).

Ownership & control

Owners / controllers

DEVJI LIMITED
- Mr Ghanshyam Devji· beneficial owner50%· via OpenOwnership
- Mrs Rashila Devji· beneficial owner50%· via OpenOwnership
- Mr Ghanshyam Devji· beneficial owner37.5%· via ch_psc
- Mrs Rashila Devji· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 05401523
Status: active
Type: ltd
Incorporated: 2005-03-23
Registered office: 19 Cotefield Avenue, Bolton, BL3 2EB, England
SIC: 64991

Officers · 3 active

DEVJI, Rashila
secretary · British · appt 2005-03-23
DEVJI, Ghanshyam
director · British · appt 2005-03-23
DEVJI, Rashila
director · British · appt 2005-03-23

Beneficial owners · PSC · 2 current

●
Mr Ghanshyam Devji
individual PSC · England · since 2016-04-06
25–50% shares
●
Mrs Rashila Devji
individual PSC · England · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

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

Loading notes…

DEVJI LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House