Who owns STATUE 2 LIMITED?

In the current sources, STATUE 2 LIMITED is connected to Mr Prakash Mahtani, Dr Devendra Gobind Mahtani, Georgios Kyriacou, Demetris Siambtanis, Dr Devendra Gobind Mahtani and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STATUE 2 LIMITED's risk level?

WhiteIntel flags STATUE 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STATUE 2 LIMITED appear across sources?

STATUE 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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STATUE 2 LIMITED

Name: STATUE 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STATUE 2 LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2010-11-10
Legal form: ltd
Activity: 82990
Registered office: 1 Park Parade, Barra Hall Road, Hayes, UB3 2NU, England

STATUE 2 LIMITED is a ltd registered in GB, incorporated 2010-11-10 (active).

Ownership & control

Owners / controllers

STATUE 2 LIMITED
- Mr Prakash Mahtani· beneficial owner100%· via OpenOwnership
- Dr Devendra Gobind Mahtani· beneficial owner· via OpenOwnership
- Georgios Kyriacou· beneficial owner· via OpenOwnership
- Demetris Siambtanis· beneficial owner· via OpenOwnership
- Dr Devendra Gobind Mahtani· beneficial owner· via ch_psc
- Georgios Kyriacou· beneficial owner· via ch_psc
- DN PHARMA LTD· beneficial owner87.5%· via ch_psc
- Mr Prakash Mahtani· beneficial owner87.5%· via ch_psc
- Demetris Siambtanis· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

31 Dec 2026Companies House
Accounts due
24 Nov 2026Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
10 Nov 2010Companies House
Registered

Company profile· live · Companies House

Company no.: 07434864
Status: active
Type: ltd
Incorporated: 2010-11-10
Registered office: 1 Park Parade, Barra Hall Road, Hayes, UB3 2NU, England
SIC: 82990

Officers · 2 active

RAJA, Dipak
director · British · appt 2025-11-03
WADER, Neelam Ashok
director · British · appt 2025-11-03
MAHTANI, Parshotam(resigned)
director · British · appt 2010-11-10
MAHTANI, Prakash(resigned)
director · British · appt 2010-11-10

Beneficial owners · PSC · 1 current

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Dn Pharma Ltd
corporate PSC · England · since 2025-11-03 · trace owners →
75–100% shares
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Mr Prakash Mahtani
individual PSC · United Kingdom · ceased 2025-11-03
75–100% shares
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Demetris Siambtanis
individual PSC · Cyprus · ceased 2022-12-15
offshoresignificant influence or control as trust
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Dr Devendra Gobind Mahtani
individual PSC · United Kingdom · ceased 2022-12-15
significant influence or control as trust
●
Georgios Kyriacou
individual PSC · Cyprus · ceased 2017-11-02
offshoresignificant influence or control as trust

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-10-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-24
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on STATUE 2 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

STATUE 2 LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House