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LIVE · CORPUS
Dossier

2SAL CAPITAL VENTURES LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2016-09-27
Legal form
ltd
Activity
82110
Registered office
75 Westow Hill, Crystal Palace, London, SE19 1TX, United Kingdom

2SAL CAPITAL VENTURES LTD is a ltd registered in GB, incorporated 2016-09-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10396747
Status
active
Type
ltd
Incorporated
2016-09-27
Registered office
75 Westow Hill, Crystal Palace, London, SE19 1TX, United Kingdom
SIC
82110
Officers · 3 active
  • GANDHI, Asra Farooq
    director · British · appt 2018-01-16
  • LADHA, Ashfaq Farooq Mohammad
    director · British · appt 2016-09-27
  • SOTIRIOU, Achilleas
    director · British · appt 2016-09-27
Beneficial owners · PSC · 1 current
  • 2sal Capital Group Ltd
    corporate PSC · United Kingdom · since 2016-09-27 · trace owners →
    75–100% shares

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

/06

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

2SAL CAPITAL GROUP LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 2SAL CAPITAL VENTURES LTD. Notes are community-contributed leads, not verified facts.

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