SearchLIVE · CORPUS
/ Dossier
■
DIVISION 1 DELUXE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Deni Kanegebeneficial owner 50%→DIVISION 1 DELUXE LTD
- 1Mr Sanraj Singh Uppalbeneficial owner 50%→DIVISION 1 DELUXE LTD
- 1Mr Sanraj Singh Uppalbeneficial owner 37.5%→DIVISION 1 DELUXE LTD
- 1Mr Richard Deni Kanegebeneficial owner 37.5%→DIVISION 1 DELUXE LTD
Company profile· live · Companies House
- Company no.
- 15326199
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-04
- Registered office
- 10 Vernon Close, Cheadle Hulme, Cheadle, SK8 6AN, England
- SIC
- 68209
Officers · 2 active
- KANEGE, Richard Denidirector · British · appt 2023-12-04
- UPPAL, Sanraj Singhdirector · British · appt 2023-12-04
Beneficial owners · PSC · 2 current
- ●Mr Richard Deni Kanege25–50% sharesindividual PSC · England · since 2023-12-04
- ●Mr Sanraj Singh Uppal25–50% sharesindividual PSC · England · since 2023-12-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.