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FORMATION DIRECT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ricky Nandhabeneficial owner→FORMATION 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, Rickydirector · English · appt 2021-09-20
Beneficial owners · PSC · 1 current
- ●Mr Ricky Nandhasignificant influence or controlindividual PSC · England · since 2021-09-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.