Who owns WHEATLAND COMRES COMPANY LTD?

In the current sources, WHEATLAND COMRES COMPANY LTD is connected to Mr Mukesh Manishanker Upadhyay, Mr Jayantkumar Manishanker Upadhyay, Mr Ravindra Manishanker Upadhyay, Mr Kirit Manishanker Upadhyay, Mr Ravindra Manishanker Upadhyay and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHEATLAND COMRES COMPANY LTD's risk level?

WhiteIntel flags WHEATLAND COMRES COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHEATLAND COMRES COMPANY LTD appear across sources?

WHEATLAND COMRES COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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WHEATLAND COMRES COMPANY LTD

Name: WHEATLAND COMRES COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHEATLAND COMRES COMPANY LTD, Company, GB

Low

Company·GB·oo:GB-COH-01825791

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mukesh Manishanker Upadhyaybeneficial owner→WHEATLAND COMRES COMPANY LTD
1Mr Jayantkumar Manishanker Upadhyaybeneficial owner→WHEATLAND COMRES COMPANY LTD
1Mr Ravindra Manishanker Upadhyaybeneficial owner→WHEATLAND COMRES COMPANY LTD
1Mr Kirit Manishanker Upadhyaybeneficial owner→WHEATLAND COMRES COMPANY LTD
1Mr Ravindra Manishanker Upadhyaybeneficial owner→WHEATLAND COMRES COMPANY LTD
1Mr Atul Manishanker Upadhyaybeneficial owner→WHEATLAND COMRES COMPANY LTD
1Mr Ravindra Manishanker Upadhyaybeneficial owner→WHEATLAND COMRES COMPANY LTD

Company profile· live · Companies House

Company no.: 01825791
Status: active
Type: ltd
Incorporated: 1984-06-19
Registered office: Arkco Accountants Ltd, 9 Manor Road, Wood Green, London, N22 8YJ, United Kingdom
SIC: 68209

Officers · 3 active

UPADHYAY, Jayant Manishanker
director · British · appt 2008-08-01
UPADHYAY, Mukesh Manishanker
director · British · appt 2024-01-15
UPADHYAY, Ravindra Manishanker
director · British · appt 2003-06-24
BRETT HOLT, Raymond Arthur(resigned)
secretary · British
UPADHYAY, Jayant Manishanker(resigned)
secretary · British · appt 1998-06-29
UPADHYAY, Jayant Manishanker(resigned)
director · British
UPADHYAY, Mukesh Manishanker(resigned)
director · British

Beneficial owners · PSC · 5 current

●
Mr Ravindra Manishanker Upadhyay
individual PSC · United Kingdom · since 2021-07-15
significant influence or control
●
Mr Kirit Manishanker Upadhyay
individual PSC · England · since 2016-04-06
significant influence or control
●
Mr Atul Manishanker Upadhyay
individual PSC · England · since 2016-04-06
significant influence or control
●
Mr Mukesh Manishanker Upadhyay
individual PSC · England · since 2016-04-06
significant influence or control
●
Mr Jayantkumar Manishanker Upadhyay
individual PSC · England · since 2016-04-06
significant influence or control
●
Mr Ravindra Manishanker Upadhyay
individual PSC · England · ceased 2021-07-15
significant influence or control

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

WHEATLAND COMRES COMPANY LTD

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Ownership & control

Company profile· live · Companies House