- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
POST 'N' PACKAGES LIMITED
POST 'N' PACKAGES LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06693460). UBO chain traced 16 hops, 6 owners, 6 officers. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-09-10
- Legal form
- ltd
- Activity
- 53201
- Registered office
- One World House, Pump Lane, Hayes, UB3 3NB, England
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.
- POST 'N' PACKAGES LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on POST 'N' PACKAGES LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06693460
- Status
- active
- Type
- ltd
- Incorporated
- 2008-09-10
- Registered office
- One World House, Pump Lane, Hayes, UB3 3NB, England
- SIC
- 53201
People & control
7 parties · 2 currentEvery 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.
- BHAKTA, Atul Surendra
- director · British · appointed 2021-12-23 · Companies House
- One World Group Services Limited.
- corporate PSC · 75–100% shares · England · since 2021-12-23 · CH · PSC register
Also holds roles at 5 other companies- Mr Atul Surendra Bhaktabeneficial owner
- 03609414 LIMITEDbeneficial owner
- ONE WORLD HOLDINGS LIMITEDbeneficial owner
- ATTI, Resham Singh
- director · British · appointed 2008-10-13 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-09-30 · CH · PSC register
- JACOBS, Yomtov Eliezer
- director · British · appointed 2008-09-10 · resigned · Companies House
- Ra & Gt Holding Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-12-23 · CH · PSC register
Also holds roles at 3 other companies- Resham Singh Attibeneficial owner
- RA & GT PROPERTIES LTDbeneficial owner
- Mr Gurmaj Singh Takharbeneficial owner
- RATCLIFFE, Ian David
- director · British · appointed 2008-10-13 · resigned · Companies House
- TAKHAR, Gurmaj Singh
- secretary · British · appointed 2008-10-13 · resigned · Companies House
- director · British · appointed 2021-12-23 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POST 'N' PACKAGES LIMITED?
- What is POST 'N' PACKAGES LIMITED's risk level?
- Where does POST 'N' PACKAGES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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