SearchLIVE · CORPUS
/ Dossier
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ALBANY 1 LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1VICTOR ASSETS & ESTATES LTDbeneficial owner 100%→ALBANY 1 LTD
- 1VICTOR ASSETS & ESTATES LTDbeneficial owner 87.5%→ALBANY 1 LTD
- 2Mr Vikas Tandonbeneficial owner 100%→VICTOR ASSETS & ESTATES LTD
- 2Mr Vikas Tandonbeneficial owner 100%→VICTOR ASSETS & ESTATES LTD
- 2Mr Nishkaam Tandonbeneficial owner 100%→VICTOR ASSETS & ESTATES LTD
- 2Mr Vikas Tandonbeneficial owner 87.5%→VICTOR ASSETS & ESTATES LTD
- 2Mr Nishkaam Tandonbeneficial owner 87.5%→VICTOR ASSETS & ESTATES LTD
- 2Mr Vikas Tandonbeneficial owner 87.5%→VICTOR ASSETS & ESTATES LTD
Company profile· live · Companies House
- Company no.
- 13206828
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-17
- Registered office
- Swinford House, Albion Street, Brierley Hill, DY5 3EE, England
- SIC
- 41100
Officers · 1 active
- TANDON, Nishkaamdirector · British · appt 2021-02-17
Beneficial owners · PSC · 1 current
- ■Victor Assets & Estates Ltd75–100% sharescorporate PSC · England · since 2021-02-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.