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DIVANTAGE INNOVATIVE CONSULTING LTD

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2022-07-14
Legal form
ltd
Activity
62012, 62020, 70229, 85590
Registered office
2 Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

DIVANTAGE INNOVATIVE CONSULTING LTD is a ltd registered in GB, incorporated 2022-07-14 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-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.
14233762
Status
active
Type
ltd
Incorporated
2022-07-14
Registered office
2 Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
SIC
62012, 62020, 70229, 85590
Officers · 1 active
  • GUPTA, Pratibha
    director · Indian · appt 2023-03-24
  • GUPTA, Pratibha, Mrs.(resigned)
    director · Indian · appt 2022-07-14
  • GUPTA, Sumit(resigned)
    director · Indian · appt 2022-07-14
Beneficial owners · PSC · 1 current
  • Mrs Pratibha Gupta
    individual PSC · United Kingdom · since 2023-03-24
    75–100% shares
  • Mr Sumit Gupta
    individual PSC · United Kingdom · ceased 2023-03-24
    75–100% shares
  • Mrs. Pratibha Gupta
    individual PSC · United Kingdom · ceased 2022-07-26
    75–100% shares

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 DIVANTAGE INNOVATIVE CONSULTING 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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