Who owns ETERNAL INVESTMENTS LTD?

In the current sources, ETERNAL INVESTMENTS LTD is connected to Mr Dipak Kumar Shah, Mr Miran Shah, Miss Sapna Shah, Mrs Anila Dipak Shah, Miss Sapna Shah and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ETERNAL INVESTMENTS LTD's risk level?

WhiteIntel flags ETERNAL INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ETERNAL INVESTMENTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ETERNAL INVESTMENTS LTD

Name: ETERNAL INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ETERNAL INVESTMENTS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 11
Subsidiaries: 2
Officers: 4
Beneficial owners: 6
UBO hops: 11

/02Key factsRisk signal

Status: dissolved
Incorporated: 2016-05-11
Legal form: ltd
Activity: 68100, 68209
Registered office: 10173505: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

ETERNAL INVESTMENTS LTD is a ltd registered in GB, incorporated 2016-05-11 (dissolved).

/03Ownership & control

Owners / controllers

ETERNAL INVESTMENTS LTD
- Mr Dipak Kumar Shah· beneficial owner50%· via OpenOwnership
- Mr Miran Shah· beneficial owner100%· via OpenOwnership
- Miss Sapna Shah· beneficial owner100%· via OpenOwnership
- Mrs Anila Dipak Shah· beneficial owner50%· via OpenOwnership
- Miss Sapna Shah· beneficial owner100%· via OpenOwnership
- Miss Sapna Shah· beneficial owner87.5%· via ch_psc
- Mr Dipak Kumar Shah· beneficial owner37.5%· via ch_psc
- Mrs Anila Dipak Shah· beneficial owner37.5%· via ch_psc
- Mr Miran Shah· beneficial owner87.5%· via ch_psc
- Miss Sapna Shah· beneficial owner87.5%· via ch_psc
- Mr Miran Shah· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

ETERNAL INVESTMENTS LTD
- ETERNAL RENOVATIONS LTD· beneficial owner100%· via OpenOwnership
- ETERNAL RENOVATIONS LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 10173505
Status: dissolved
Type: ltd
Incorporated: 2016-05-11
Registered office: 10173505: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 68100, 68209

Officers · 2 active

SHAH, Miran
secretary · appt 2020-05-19
SHAH, Miran
director · British · appt 2021-07-06
SHAH, Miran(resigned)
director · British · appt 2020-05-19
SHAH, Sapna(resigned)
director · British · appt 2021-03-04

Beneficial owners · PSC · 1 current

●
Mr Miran Shah
individual PSC · England · since 2021-07-06
75–100% shares
●
Miss Sapna Shah
individual PSC · England · ceased 2021-07-06
75–100% shares
●
Mr Miran Shah
individual PSC · England · ceased 2021-03-04
75–100% shares
●
Mr Dipak Kumar Shah
individual PSC · England · ceased 2017-08-01
25–50% shares
●
Mrs Anila Dipak Shah
individual PSC · England · ceased 2017-08-01
25–50% shares
●
Miss Sapna Shah
individual PSC · England · ceased 2017-07-06
75–100% 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 ETERNAL INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

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