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LIVE · CORPUS
Dossier

HELLO FRESH SAUCHIEHALL LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2017-09-05
Legal form
ltd
Activity
56101
Registered office
River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

HELLO FRESH SAUCHIEHALL LIMITED is a ltd registered in GB, incorporated 2017-09-05 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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 office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC575525
Status
liquidation
Type
ltd
Incorporated
2017-09-05
Registered office
River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
SIC
56101
Officers · 1 active
  • BASHARAT, Naeem
    director · British · appt 2017-12-19
  • GILL, Sukdev Singh(resigned)
    director · British · appt 2017-09-05
Beneficial owners · PSC · 1 current
  • Mr Naeem Basharat
    individual PSC · since 2017-12-19
    significant influence or control
  • Mr Sukdev Singh Gill
    individual PSC · Scotland · ceased 2017-12-19
    significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HELLO FRESH SAUCHIEHALL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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