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SCORPIO INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-OE025315
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Gaurav Shukulbeneficial owner→SCORPIO INVESTMENTS LIMITED
  2. 1Saurabh Shukulbeneficial owner→SCORPIO INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
OE025315
Status
registered
Type
registered overseas entity
Incorporated
2023-02-09
Registered office
Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines
Beneficial owners · PSC · 2 current
  • ●
    Gaurav Shukul
    individual PSC · Saint Vincent And The Grenadines · since 2015-07-30
    offshoresignificant influence or control registered overseas entity
  • ●
    Saurabh Shukul
    individual PSC · Saint Vincent And The Grenadines · since 2015-07-30
    offshoresignificant influence or control registered overseas entity

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