Skip to content
SearchLIVE · CORPUS
/ Dossier

FORMATION DIRECT LIMITED

Low
Company·GB·oo:GB-COH-13631785

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ricky Nandhabeneficial ownerFORMATION DIRECT LIMITED

Company profile· live · Companies House

Company no.
13631785
Status
active
Type
ltd
Incorporated
2021-09-20
Registered office
39 Sudbury Avenue Wembley, London, HA0 3AN, England
SIC
96090
Officers · 1 active
  • NANDHA, Ricky
    director · English · appt 2021-09-20
Beneficial owners · PSC · 1 current
  • Mr Ricky Nandha
    individual PSC · England · since 2021-09-20
    significant influence or control

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