LIVE · CORPUS
/ Dossier
■
HIMALAYAN INVESTMENTS GLOBAL LTD
Low- Status
- active
- Incorporated
- 2018-02-06
- Legal form
- ltd
- Activity
- 56290, 59120, 62090, 68310
- Registered office
- 128 City Road, London, London, EC1V 2NX, England
HIMALAYAN INVESTMENTS GLOBAL LTD is a ltd registered in GB, incorporated 2018-02-06 (active).
Ownership & control
Owners / controllers
- HIMALAYAN INVESTMENTS GLOBAL LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Rafeek Khanbeneficial owner 100%→HIMALAYAN INVESTMENTS GLOBAL LTD
- 1Rafeek Khanbeneficial owner 87.5%→HIMALAYAN INVESTMENTS GLOBAL 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.
Company profile· live · Companies House
- Company no.
- 11190855
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-06
- Registered office
- 128 City Road, London, London, EC1V 2NX, England
- SIC
- 56290, 59120, 62090, 68310
Officers · 8 active
- AHMAD, Ajaz, Mr.director · Indian · appt 2025-01-15
- COMON, Jinky Caderao, Mrs.director · Filipino · appt 2025-01-15
- FAJARDO, Frederick Franco, Mr.director · Filipino · appt 2025-01-15
- GAUD, Anil Kumar, Mr.director · Indian · appt 2025-01-15
- JYOTHISH, Amayamangalath Puthiyaveetil, Mr.director · Indian · appt 2025-01-15
- KHAN, Rafeekdirector · Guyanese · appt 2018-02-06
- NANDI, Deepanshi, Ms.director · Indian · appt 2025-01-15
- SARDA, Sagar, Mr.director · Indian · appt 2025-01-15
- PERSAUD, Kamlawattie(resigned)secretary · appt 2018-02-06
- RF SECRETARIES LIMITED(resigned)corporate secretary · appt 2023-12-20
- RF SECRETARIES LIMITED(resigned)corporate secretary · appt 2022-12-15
- ANNATH, Girish Kumar Pandinjare(resigned)director · Indian · appt 2018-02-06
Beneficial owners · PSC · 1 current
- ●Rafeek Khan75–100% sharesindividual PSC · England · since 2018-02-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.