Who owns M.C. OVERALLS LTD?

In the current sources, M.C. OVERALLS LTD is connected to Mr Ranjiv Daswani, Mr Nilesh Sajnani, Mr Rahul Sajnani, Mr Ranjiv Daswani, Mr Rahul Sajnani and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M.C. OVERALLS LTD's risk level?

WhiteIntel flags M.C. OVERALLS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M.C. OVERALLS LTD appear across sources?

M.C. OVERALLS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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M.C. OVERALLS LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2016-03-03
Legal form: Private Limited Company
Activity: 46420 - Wholesale of clothing and footwear
Registered office: HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH

M.C. OVERALLS LTD is a Private Limited Company registered in GB, incorporated 2016-03-03 (active).

Ownership & control

Owners / controllers

M.C. OVERALLS LTD
- Mr Ranjiv Daswani· beneficial owner100%· via OpenOwnership
- Mr Nilesh Sajnani· beneficial owner100%· via OpenOwnership
- Mr Rahul Sajnani· beneficial owner50%· via OpenOwnership
- Mr Ranjiv Daswani· beneficial owner87.5%· via ch_psc
- Mr Rahul Sajnani· beneficial owner37.5%· via ch_psc
- Mr Nilesh Sajnani· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ranjiv Daswanibeneficial owner 100%→M.C. OVERALLS LTD
1Mr Nilesh Sajnanibeneficial owner 100%→M.C. OVERALLS LTD
1Mr Rahul Sajnanibeneficial owner 50%→M.C. OVERALLS LTD
1Mr Ranjiv Daswanibeneficial owner 87.5%→M.C. OVERALLS LTD
1Mr Rahul Sajnanibeneficial owner 37.5%→M.C. OVERALLS LTD
1Mr Nilesh Sajnanibeneficial owner 87.5%→M.C. OVERALLS LTD

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.

Activity timeline

16 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
03 Mar 2016Companies House
Registered

Company profile· Companies House register

Company no.: 10042464
Status: Active
Type: Private Limited Company
Incorporated: 2016-03-03
Registered office: HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
SIC: 46420 - Wholesale of clothing and footwear

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-16