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LIVE · CORPUS
Dossier
■

RICHA & SANVI'S INNOVATION LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2021-08-31
Legal form
ltd
Activity
47110, 47210, 47240, 47260
Registered office
3 Augustus Place, Chepstow Road, Newport, NP19 9FN, Wales

RICHA & SANVI'S INNOVATION LTD is a ltd registered in GB, incorporated 2021-08-31 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13594013
Status
active
Type
ltd
Incorporated
2021-08-31
Registered office
3 Augustus Place, Chepstow Road, Newport, NP19 9FN, Wales
SIC
47110, 47210, 47240, 47260
Officers · 2 active
  • SINGH, Pooja
    director · Indian · appt 2021-08-31
  • UPADHYAY, Poonam
    director · British · appt 2021-08-31
Beneficial owners · PSC · 2 current
  • ●
    Poonam Upadhyay
    individual PSC · Wales · since 2021-08-31
    25–50% shares
  • ●
    Pooja Singh
    individual PSC · Wales · since 2021-08-31
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-08-31
Accounts due
2026-08-31
Confirmation stmt due
2026-09-13
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RICHA & SANVI'S INNOVATION LTD. Notes are community-contributed leads, not verified facts.

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