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ASSETSWISE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr. Hardeep Singh Toorbeneficial owner 100%→ASSETSWISE LTD
- 1Mr. Hardeep Singh Toorbeneficial owner 87.5%→ASSETSWISE LTD
Company profile· live · Companies House
- Company no.
- 12828805
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-21
- Registered office
- 128 City Road, London, EC1V 2NX, United Kingdom
- SIC
- 64209
Officers · 2 active
- TOOR, Hardeepsecretary · appt 2020-08-21
- TOOR, Hardeep Singh, Mr.director · British · appt 2020-08-21
Beneficial owners · PSC · 1 current
- ●Mr. Hardeep Singh Toor75–100% sharesindividual PSC · England · since 2020-08-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.