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LIVE · CORPUS
Dossier
■

INVEST500 LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
2
Beneficial owners
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2017-01-04
Legal form
ltd
Activity
68100, 68209, 68320
Registered office
4 Creston House 12-13 Kensington Court, Kensington, London, W8 5DN, United Kingdom

INVEST500 LTD is a ltd registered in GB, incorporated 2017-01-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10545521
Status
active
Type
ltd
Incorporated
2017-01-04
Registered office
4 Creston House 12-13 Kensington Court, Kensington, London, W8 5DN, United Kingdom
SIC
68100, 68209, 68320
Officers · 2 active
  • KAINTH, Amandeep Singh
    director · British · appt 2017-01-04
  • KAINTH, Hema
    director · British · appt 2017-01-04
Beneficial owners · PSC · 2 current

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

/05

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FORESTER HOUSE LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INVEST500 LTD. Notes are community-contributed leads, not verified facts.

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