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Legal entityLowDissolved

Shiyani Investments Ltd

Shiyani Investments Ltd — dissolved UK company, incorporated 2019 (gb-coh:12007545). 2 holdings, 1 officer. Every claim linked to its source.

GB-COH 12007545Inc. 21 May 2019ltdGB
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JSON / MCPsample
Live UK registry
/01

Registry identity

Status
dissolved
Incorporated
2019-05-21
Legal form
ltd
Activity
64209
Registered office
Unit 3, Gateway Mews, Ringway, London, N11 2UT, England
/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Shiyani Investments Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Shiyani Investments Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Shiyani Investments Ltd is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
12007545
Status
dissolved
Type
ltd
Incorporated
2019-05-21
Registered office
Unit 3, Gateway Mews, Ringway, London, N11 2UT, England
SIC
64209
/04

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Shiyani Investments Ltd?
No ownership or control links for Shiyani Investments Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Shiyani Investments Ltd's risk level?
WhiteIntel flags Shiyani Investments Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Shiyani Investments Ltd appear across sources?
Shiyani Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Shiyani Investments Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Shiyani Investments Ltd — nothing is disclosed before that.

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