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LIVE · CORPUS
Dossier

KOOCHULU LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2012-11-13
Legal form
ltd
Activity
59200
Registered office
35 Park Way, London, N20 0XN, England

KOOCHULU LTD is a ltd registered in GB, incorporated 2012-11-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
08292534
Status
active
Type
ltd
Incorporated
2012-11-13
Registered office
35 Park Way, London, N20 0XN, England
SIC
59200
Officers · 2 active
  • MAZAHERI-ASADI, Eleanor Felise
    secretary · appt 2012-11-13
  • MAZAHERI-ASADI, Raphaella
    director · British · appt 2017-06-14
  • MAZAHERI-ASADI, Masoud(resigned)
    director · British · appt 2012-11-13
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2027-05-06

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOOCHULU LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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