Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

FILED IT LIMITED

Low
Company·GB·oo:GB-COH-16203767
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1XLN HOLDINGS LTDbeneficial owner 100%→FILED IT LIMITED
  2. 2ARIA CAPITAL HOLDINGS LTDbeneficial owner 50%→XLN HOLDINGS LTD
  3. 2K4 CAPITAL HOLDINGS LTDbeneficial owner 50%→XLN HOLDINGS LTD
  4. 3Mr Sukhraj Singh Kandolabeneficial owner 100%→K4 CAPITAL HOLDINGS LTD
  5. 3Mr Gurbinder Singh Mattoobeneficial owner 100%→ARIA CAPITAL HOLDINGS LTD