LIVE · CORPUS
/ Dossier
■
INDO INVESTMENTS LIMITED
Low- Status
- active
- Incorporated
- 2024-08-15
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England
INDO INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2024-08-15 (active).
Ownership & control
Owners / controllers
- INDO INVESTMENTS LIMITED
Holdings / subsidiaries
- INDO INVESTMENTS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Vishal Jerathbeneficial owner 37.5%→INDO INVESTMENTS LIMITED
- 1INDO PROPERTY CONSULTANTS LTDbeneficial owner 37.5%→INDO INVESTMENTS LIMITED
- 2Mr Vishal Jerathbeneficial owner 100%→INDO PROPERTY CONSULTANTS LTD
- 2Mr Vishal Jerathbeneficial owner 87.5%→INDO PROPERTY CONSULTANTS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 15898364
- Status
- active
- Type
- ltd
- Incorporated
- 2024-08-15
- Registered office
- West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England
- SIC
- 68100, 68209
Officers · 1 active
- JERATH, Vishaldirector · British · appt 2024-08-15
Beneficial owners · PSC · 2 current
- ●Vishal Jerath25–50% sharesindividual PSC · England · since 2024-08-15
- ■Indo Property Consultants Limited25–50% sharescorporate PSC · United Kingdom · since 2024-08-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.