Who owns VIR IMPEX LIMITED?

In the current sources, VIR IMPEX LIMITED is connected to Mr Richay Vora, Mr Vidhay Vora, Mr Richay Vora, Mr Vidhay Vora. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VIR IMPEX LIMITED's risk level?

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

Where does VIR IMPEX LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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VIR IMPEX LIMITED

Name: VIR IMPEX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VIR IMPEX LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2011-02-10
Legal form: ltd
Activity: 82990
Registered office: 19 St Brides Avenue, Edgware, HA8 6BT

Low

Risk

VIR IMPEX LIMITED is a ltd registered in GB, incorporated 2011-02-10 (dissolved).

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Ownership & control

Owners / controllers

VIR IMPEX LIMITED
- Mr Richay Vora· beneficial owner50%· via OpenOwnership
- Mr Vidhay Vora· beneficial owner50%· via OpenOwnership
- Mr Richay Vora· beneficial owner37.5%· via ch_psc
- Mr Vidhay Vora· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 07524370
Status: dissolved
Type: ltd
Incorporated: 2011-02-10
Registered office: 19 St Brides Avenue, Edgware, HA8 6BT
SIC: 82990

Officers · 2 active

VORA, Richay Ramesh
director · American · appt 2011-02-10
VORA, Vidhay Ramesh
director · American · appt 2011-02-10
JOGINPALLY, Sunil Kumar(resigned)
secretary · appt 2014-10-24

Beneficial owners · PSC · 2 current

●
Mr Richay Vora
individual PSC · since 2016-04-06
25–50% shares
●
Mr Vidhay Vora
individual PSC · since 2016-04-06
25–50% shares

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

/ Community notesFREE

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

Loading notes…