LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2024-07-08
- Legal form
- ltd
- Activity
- 85590, 90030, 93290
- Registered office
- 60 Tottenham Court Road Suite 6381a, Fitzrovia, London, W1T 2EW, United Kingdom
Low
Risk
THEVEGANK LTD is a ltd registered in GB, incorporated 2024-07-08 (active).
/03Ownership & control
Owners / controllers
- THEVEGANK LTD
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.
/04Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05Company profilelive · Companies House
- Company no.
- 15826578
- Status
- active
- Type
- ltd
- Incorporated
- 2024-07-08
- Registered office
- 60 Tottenham Court Road Suite 6381a, Fitzrovia, London, W1T 2EW, United Kingdom
- SIC
- 85590, 90030, 93290
Officers · 1 active
- NAIDU, Miteshdirector · British · appt 2024-07-08
Beneficial owners · PSC · 1 current
- ●Mr Mitesh Naidu75–100% sharesindividual PSC · United Kingdom · since 2024-07-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-07-21
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THEVEGANK LTD. Notes are community-contributed leads, not verified facts.
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