Who owns ALEXANDER LODGE CROYDON LIMITED?

In the current sources, ALEXANDER LODGE CROYDON LIMITED is connected to Mr Vatsal Babubhai Amin, Mrs Anju Vatsal Amin, Mr Pankaj Patel, Mr Parimal Thaker, Mr Pankaj Patel and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALEXANDER LODGE CROYDON LIMITED's risk level?

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

Where does ALEXANDER LODGE CROYDON LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ALEXANDER LODGE CROYDON LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2010-09-16
Legal form: ltd
Activity: 68100
Registered office: 114 Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom

ALEXANDER LODGE CROYDON LIMITED is a ltd registered in GB, incorporated 2010-09-16 (active).

Ownership & control

Owners / controllers

ALEXANDER LODGE CROYDON LIMITED
- Mr Vatsal Babubhai Amin· beneficial owner50%· via OpenOwnership
- Mrs Anju Vatsal Amin· beneficial owner50%· via OpenOwnership
- Mr Pankaj Patel· beneficial owner50%· via OpenOwnership
- Mr Parimal Thaker· beneficial owner50%· via OpenOwnership
- Mr Pankaj Patel· beneficial owner37.5%· via ch_psc
- Mr Parimal Thaker· beneficial owner37.5%· via ch_psc
- Mrs Anju Vatsal Amin· beneficial owner37.5%· via ch_psc
- Mr Vatsal Babubhai Amin· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 07379091
Status: active
Type: ltd
Incorporated: 2010-09-16
Registered office: 114 Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom
SIC: 68100

Officers · 2 active

AMIN, Anju Vatsal
director · British · appt 2018-11-30
AMIN, Vatsal Babubhai
director · British · appt 2018-11-30
PATEL, Pankaj(resigned)
director · British · appt 2010-09-16
THAKER, Parimal(resigned)
director · British · appt 2010-09-16

Beneficial owners · PSC · 2 current

●
Mr Vatsal Babubhai Amin
individual PSC · United Kingdom · since 2018-11-30
25–50% shares
●
Mrs Anju Vatsal Amin
individual PSC · United Kingdom · since 2018-11-30
25–50% shares
●
Mr Pankaj Patel
individual PSC · ceased 2018-11-30
25–50% shares
●
Mr Parimal Thaker
individual PSC · ceased 2017-07-07
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALEXANDER LODGE CROYDON LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ALEXANDER LODGE CROYDON LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House