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LIVE · CORPUS
Dossier

RAINBOW LAL CONSULTANCY LTD

LowDissolved
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
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2022-07-12
Legal form
ltd
Activity
56103, 56210, 56290, 70229
Registered office
27a Imperial Avenue Imperial Avenue, Leicester, LE3 1AH, England

RAINBOW LAL CONSULTANCY LTD is a ltd registered in GB, incorporated 2022-07-12 (dissolved).

/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

Company profile

live · Companies House
Company no.
14228103
Status
dissolved
Type
ltd
Incorporated
2022-07-12
Registered office
27a Imperial Avenue Imperial Avenue, Leicester, LE3 1AH, England
SIC
56103, 56210, 56290, 70229
Officers · 2 active
  • LAL, Sohn Shiv Kumar
    director · British · appt 2022-07-12
  • RAINBOW, Stephanie Sirikit
    director · British,Australian · appt 2022-07-12
Beneficial owners · PSC · 2 current

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 RAINBOW LAL CONSULTANCY LTD. 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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