Who owns MULTIVALUE HOLDINGS LTD?

In the current sources, MULTIVALUE HOLDINGS LTD is connected to Dr Harvinder Singh Sidhu, Dr Harvinder Singh Sidhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MULTIVALUE HOLDINGS LTD's risk level?

WhiteIntel flags MULTIVALUE HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MULTIVALUE HOLDINGS LTD appear across sources?

MULTIVALUE HOLDINGS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

■

MULTIVALUE HOLDINGS LTD

Name: MULTIVALUE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MULTIVALUE HOLDINGS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-06-19
Legal form: Private Limited Company
Activity: 64991 - Security dealing on own account, 74909 - Other professional, scientific and technical activities n.e.c.
Registered office: OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR

MULTIVALUE HOLDINGS LTD is a Private Limited Company registered in GB, incorporated 2018-06-19 (active).

ALSO APPEARS IN · GLEIF

MULTIVALUE HOLDINGS LTDGLEIF · lei:213800DD9KZJDKWM4733

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

MULTIVALUE HOLDINGS LTD
- Dr Harvinder Singh Sidhu· beneficial owner100%· via OpenOwnership
- Dr Harvinder Singh Sidhu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Dr Harvinder Singh Sidhubeneficial owner 100%→MULTIVALUE HOLDINGS LTD
1Dr Harvinder Singh Sidhubeneficial owner 87.5%→MULTIVALUE HOLDINGS LTD

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.

Activity timeline

22 May 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
19 Jun 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11422042
Status: Active
Type: Private Limited Company
Incorporated: 2018-06-19
Registered office: OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
SIC: 64991 - Security dealing on own account, 74909 - Other professional, scientific and technical activities n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-05-22