LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 3-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2025-02-05
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- Flat 13 713 A Finchley Road, London, NW11 8AT, United Kingdom
Low
Risk
RAHM G PANDIT INVESTMENTS LTD is a ltd registered in GB, incorporated 2025-02-05 (dissolved).
/03
Ownership & control
Owners / controllers
- RAHM G PANDIT INVESTMENTS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 16231641
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2025-02-05
- Registered office
- Flat 13 713 A Finchley Road, London, NW11 8AT, United Kingdom
- SIC
- 68100, 68209
Officers · 1 active
- PANDIT, Grish Roydirector · British · appt 2025-02-05
- PANDIT, Minakshi(resigned)director · British · appt 2025-02-06
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-11-05
- Confirmation stmt due
- 2026-03-14overdue