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LIVE · CORPUS
Dossier
■

VISWANATH & CO LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2003-02-20
Legal form
ltd
Activity
86210
Registered office
1 The Wynd, Wynyard, Billingham, Cleveland, TS22 5QE

VISWANATH & CO LIMITED is a ltd registered in GB, incorporated 2003-02-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.

2 companiesStandard

2 other companies 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.
04672103
Status
active
Type
ltd
Incorporated
2003-02-20
Registered office
1 The Wynd, Wynyard, Billingham, Cleveland, TS22 5QE
SIC
86210
Officers · 3 active
  • VISWANATH, Gowrilatha Yirupaiahgari
    secretary · Indian · appt 2003-02-20
  • VISWANATH, Gowrilatha Yirupaiahgari
    director · Indian · appt 2005-08-02
  • VISWANATH, Yirupaiahgari Krishnaiah Setty, Professor
    director · English · appt 2003-02-20
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-02-20
  • VISWANATH, Darshan(resigned)
    director · British · appt 2018-04-30
  • VISWANATH, Dheeraj(resigned)
    director · British · appt 2018-04-30
  • YORK PLACE COMPANY NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-02-20
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-03-06
Outstanding charges
5

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VISWANATH & CO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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