SearchLIVE · CORPUS
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SAI CONFIDEX SOLUTIONS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Appathurai Ramkumarbeneficial owner 75%→SAI CONFIDEX SOLUTIONS LTD
- 1Mr Arun Sai Pathur Valappilbeneficial owner 50%→SAI CONFIDEX SOLUTIONS LTD
- 1Mr Appathurai Ramkumarbeneficial owner 87.5%→SAI CONFIDEX SOLUTIONS LTD
- 1Mr Arun Sai Pathur Valappilbeneficial owner 37.5%→SAI CONFIDEX SOLUTIONS LTD
Company profile· live · Companies House
- Company no.
- 15778191
- Status
- active
- Type
- ltd
- Incorporated
- 2024-06-14
- Registered office
- 54 South Park Road, Ilford, IG1 1SS, England
- SIC
- 70229
Officers · 1 active
- RAMKUMAR, Appathuraidirector · British · appt 2024-06-14
- PATHUR VALAPPIL, Arun Sai(resigned)director · Indian · appt 2024-06-14
Beneficial owners · PSC · 1 current
- ●Mr Appathurai Ramkumar75–100% sharesindividual PSC · England · since 2024-06-14
- ●Mr Arun Sai Pathur Valappil25–50% sharesindividual PSC · England · ceased 2024-07-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.