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SUPER HEALTH DIRECT LTD

LowActiveCompanyGB

ltd · GB · incorporated 2017 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-05-09
Legal form
ltd
Activity
86900
Registered office
81 Quarry Hill, Wakefield, WF4 5NG, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
10760348
Status
active
Type
ltd
Incorporated
2017-05-09
Registered office
81 Quarry Hill, Wakefield, WF4 5NG, United Kingdom
SIC
86900
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-05-22
/05

People & control

2 parties · 2 current

Every 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.

  • GUPTA, Pawan
    • director · British · appointed 2017-05-09 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2017-05-09 · CH · PSC register
  • GUPTA, Rajeev
    • secretary · appointed 2017-05-09 · Companies House
    • director · British · appointed 2017-05-09 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2017-05-09 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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