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GRAND INVESTMENTS (LONDON) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
4
Standard €39
Sources
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2013-10-10
Legal form
ltd
Activity
64999
Registered office
37 Lavender Hill, London, SW11 5QW

GRAND INVESTMENTS (LONDON) LIMITED is a ltd registered in GB, incorporated 2013-10-10 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/05

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 ADDRESS4 companies

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

/06

Company profile

live · Companies House
Company no.
08727571
Status
active
Type
ltd
Incorporated
2013-10-10
Registered office
37 Lavender Hill, London, SW11 5QW
SIC
64999
Officers · 1 active
  • AZUBIKE, Matthew
    director · British,Nigerian · appt 2013-10-10
  • AZUBIKE, Stephanie(resigned)
    secretary · appt 2013-10-10
  • OCHIAGHA, Obi(resigned)
    director · British · appt 2014-01-01
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GRAND INVESTMENTS (LONDON) LIMITED. Notes are community-contributed leads, not verified facts.

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