- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SOFTWARE SOLUTIONS INDIA LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-05-10
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 7 Fintry Gardens, Bearsden, Glasgow, G61 4RJ, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SOFTWARE SOLUTIONS INDIA LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SOFTWARE SOLUTIONS INDIA LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC284530
- Status
- active
- Type
- ltd
- Incorporated
- 2005-05-10
- Registered office
- 7 Fintry Gardens, Bearsden, Glasgow, G61 4RJ, Scotland
- SIC
- 62012
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-05-20
People & control
4 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NANDA, Sanjay Kumar
- director · British · appointed 2005-05-22 · Companies House
- individual PSC · 50–75% shares · Scotland · since 2016-04-06 · CH · PSC register
- JSA NOMINEES LIMITED
- corporate nominee director · appointed 2005-05-10 · resigned · Companies House
- JSA SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-05-10 · resigned · Companies House
- NANDA, Nirja
- secretary · British · appointed 2005-05-22 · resigned · Companies House
- director · British · appointed 2009-04-10 · resigned · Companies House
- director · British · appointed 2006-08-21 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2025-01-25 · CH · PSC register
- individual PSC · 25–50% shares · Scotland · ceased 2019-03-31 · CH · PSC register
4 parties · 1 current. Ceased and resigned records are retained as history.