---
title: "FORMATION DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67cc080d-93a5-594b-82a5-86eddf256da5
json: https://whiteintel.dev/api/public/dossier/67cc080d-93a5-594b-82a5-86eddf256da5
identifier: oo:GB-COH-13631785
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORMATION DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13631785`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67cc080d-93a5-594b-82a5-86eddf256da5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67cc080d-93a5-594b-82a5-86eddf256da5  

## Ownership & control

### Owners / controllers

- **Mr Ricky Nandha** (beneficial owner) — https://whiteintel.dev/entity/d9cddf6d-3d00-40b5-861b-31100001bf52

### UBO chain (walk to the ultimate owner)

1. **Mr Ricky Nandha** — beneficial owner → *FORMATION DIRECT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13631785`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-20
- **Registered office:** 39 Sudbury Avenue Wembley, London, HA0 3AN, England
- **SIC:** 96090

### Officers

- NANDHA, Ricky — director · English · appointed 2021-09-20

### Beneficial owners (Persons with Significant Control)

- Mr Ricky Nandha — significant influence or control · individual PSC · England — since 2021-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13631785
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13631785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORMATION DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/67cc080d-93a5-594b-82a5-86eddf256da5 · Structured JSON: https://whiteintel.dev/api/public/dossier/67cc080d-93a5-594b-82a5-86eddf256da5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._