Who owns KAVITA VARSANI LIMITED?

In the current sources, KAVITA VARSANI LIMITED is connected to Ms Kavita Varsani, Ms Kavita Varsani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAVITA VARSANI LIMITED's risk level?

WhiteIntel flags KAVITA VARSANI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAVITA VARSANI LIMITED appear across sources?

KAVITA VARSANI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

KAVITA VARSANI LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2018-07-13
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: 3 CHANDLERS HOUSE, HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, WD23 1FL

KAVITA VARSANI LIMITED is a Private Limited Company registered in GB, incorporated 2018-07-13 (Liquidation).

Ownership & control

Owners / controllers

KAVITA VARSANI LIMITED
- Ms Kavita Varsani· beneficial owner100%· via OpenOwnership
- Ms Kavita Varsani· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Kavita Varsanibeneficial owner 100%→KAVITA VARSANI LIMITED
1Ms Kavita Varsanibeneficial owner 87.5%→KAVITA VARSANI LIMITED

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

31 Mar 2023Companies House
Accounts overdue
26 Jul 2022Companies House
Confirmation statement overdue
30 Jun 2021Companies House
Latest accounts made up
13 Jul 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11463672
Status: Liquidation
Type: Private Limited Company
Incorporated: 2018-07-13
Registered office: 3 CHANDLERS HOUSE, HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, WD23 1FL
SIC: 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2021-06-30
Accounts due: 2023-03-31overdue
Confirmation stmt due: 2022-07-26overdue