Who owns CORNEL VENTURES LIMITED?

In the current sources, CORNEL VENTURES LIMITED is connected to Mr Rohan Kumar Kohli, Mr Rishi Kumar Kohli, Mrs Sai-Seema Kohli, Mrs Sai-Seema Kohli, Mr Rishi Kumar Kohli and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CORNEL VENTURES LIMITED's risk level?

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

Where does CORNEL VENTURES LIMITED appear across sources?

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

LIVE · CORPUS

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CORNEL VENTURES LIMITED

Name: CORNEL VENTURES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORNEL VENTURES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-09-13
Legal form: ltd
Activity: 68209
Registered office: 78 Cornel Road, Newcastle Upon Tyne, NE7 7PT, England

CORNEL VENTURES LIMITED is a ltd registered in GB, incorporated 2020-09-13 (active).

Ownership & control

Owners / controllers

CORNEL VENTURES LIMITED
- Mr Rohan Kumar Kohli· beneficial owner50%· via OpenOwnership
- Mr Rishi Kumar Kohli· beneficial owner50%· via OpenOwnership
- Mrs Sai-Seema Kohli· beneficial owner50%· via OpenOwnership
- Mrs Sai-Seema Kohli· beneficial owner37.5%· via ch_psc
- Mr Rishi Kumar Kohli· beneficial owner37.5%· via ch_psc
- Mr Rohan Kumar Kohli· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Rohan Kumar Kohlibeneficial owner 50%→CORNEL VENTURES LIMITED
1Mr Rishi Kumar Kohlibeneficial owner 50%→CORNEL VENTURES LIMITED
1Mrs Sai-Seema Kohlibeneficial owner 50%→CORNEL VENTURES LIMITED
1Mrs Sai-Seema Kohlibeneficial owner 37.5%→CORNEL VENTURES LIMITED
1Mr Rishi Kumar Kohlibeneficial owner 37.5%→CORNEL VENTURES LIMITED
1Mr Rohan Kumar Kohlibeneficial owner 37.5%→CORNEL VENTURES LIMITED

Company profile· live · Companies House

Company no.: 12877110
Status: active
Type: ltd
Incorporated: 2020-09-13
Registered office: 78 Cornel Road, Newcastle Upon Tyne, NE7 7PT, England
SIC: 68209

Officers · 2 active

KOHLI, Rishi Kumar
director · British · appt 2020-09-13
KOHLI, Rohan Kumar
director · British · appt 2022-01-12
KOHLI, Sai-Seema(resigned)
director · British · appt 2020-09-13

Beneficial owners · PSC · 2 current

●
Mr Rohan Kumar Kohli
individual PSC · England · since 2022-01-12
25–50% shares
●
Mr Rishi Kumar Kohli
individual PSC · England · since 2020-09-13
25–50% shares
●
Mrs Sai-Seema Kohli
individual PSC · England · ceased 2022-01-12
25–50% shares

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

CORNEL VENTURES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House