Who owns COMMERCIAL INDIAN INVESTMENTS LIMITED?

In the current sources, COMMERCIAL INDIAN INVESTMENTS LIMITED is connected to GEORGETOWN DEVELOPMENTS LIMITED, Mr Farid Rashid Gulmohamed, Mrs Munawar Sultana Gulmohamed, Mr Farid Rashid Gulmohamed, Mrs Munawar Sultana Gulmohamed and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMMERCIAL INDIAN INVESTMENTS LIMITED's risk level?

WhiteIntel flags COMMERCIAL INDIAN INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMMERCIAL INDIAN INVESTMENTS LIMITED appear across sources?

COMMERCIAL INDIAN INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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COMMERCIAL INDIAN INVESTMENTS LIMITED

Name: COMMERCIAL INDIAN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMMERCIAL INDIAN INVESTMENTS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2011-04-18
Legal form: ltd
Activity: 64929, 70229
Registered office: Britannic House, Regent Street, Barnsley, S70 2EQ, England

Low

Risk

COMMERCIAL INDIAN INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2011-04-18 (dissolved).

/04Ownership & control

Owners / controllers

COMMERCIAL INDIAN INVESTMENTS LIMITED
- GEORGETOWN DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Farid Rashid Gulmohamed· beneficial owner50%· via OpenOwnership
- Mrs Munawar Sultana Gulmohamed· beneficial owner50%· via OpenOwnership
- Mr Farid Rashid Gulmohamed· beneficial owner37.5%· via ch_psc
- Mrs Munawar Sultana Gulmohamed· beneficial owner37.5%· via ch_psc
- Georgetown Developments Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 07606848
Status: dissolved
Type: ltd
Incorporated: 2011-04-18
Registered office: Britannic House, Regent Street, Barnsley, S70 2EQ, England
SIC: 64929, 70229

Officers · 1 active

WALKER, Robert Michael
director · British · appt 2024-06-06
GULMOHAMED, Farid Rashid(resigned)
secretary · appt 2011-04-18
GULMOHAMED, Farid Rashid(resigned)
director · British · appt 2011-04-18
GULMOHAMED, Munawar Sultana(resigned)
director · British · appt 2011-04-18

Beneficial owners · PSC · 1 current

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Georgetown Developments Limited
corporate PSC · England · since 2024-06-06 · trace owners →
75–100% shares
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Mr Farid Rashid Gulmohamed
individual PSC · England · ceased 2024-06-06
25–50% shares
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Mrs Munawar Sultana Gulmohamed
individual PSC · England · ceased 2024-06-06
25–50% shares

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 COMMERCIAL INDIAN INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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