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LIVE · CORPUS
Dossier

SIS UK SOLUTIONS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2023-02-10
Legal form
ltd
Activity
82990
Registered office
124 Finchley Road, London, NW3 5JS, United Kingdom

SIS UK SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2023-02-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
14654531
Status
active
Type
ltd
Incorporated
2023-02-10
Registered office
124 Finchley Road, London, NW3 5JS, United Kingdom
SIC
82990
Officers · 3 active
  • KANNAN, Ravi
    director · American · appt 2023-02-10
  • KERSHTEYN, Mark
    director · American · appt 2023-02-10
  • MULKA, Steven
    director · American · appt 2023-02-10
Beneficial owners · PSC · 3 current
  • Mr Mark Kershteyn
    individual PSC · United Kingdom · since 2023-02-10
    25–50% shares
  • Mr Steven Mulka
    individual PSC · United Kingdom · since 2023-02-10
    25–50% shares
  • Mr Ravi Kannan
    individual PSC · United Kingdom · since 2023-02-10
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-23

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIS UK SOLUTIONS LIMITED. 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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