Who owns SIXTY THREE INVESTMENTS LIMITED?

In the current sources, SIXTY THREE INVESTMENTS LIMITED is connected to Mr Krishna Venugopal, Poornima Jayamohan Nayar, Mr Krishna Venugopal, Poornima Jayamohan Nayar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIXTY THREE INVESTMENTS LIMITED's risk level?

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

Where does SIXTY THREE INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SIXTY THREE INVESTMENTS LIMITED

Name: SIXTY THREE 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, SIXTY THREE INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-05-09
Legal form: ltd
Activity: 68100, 68201, 68209, 68320
Registered office: 158 Trelawney Avenue, Slough, SL3 8RU, United Kingdom

SIXTY THREE INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2018-05-09 (active).

Ownership & control

Owners / controllers

SIXTY THREE INVESTMENTS LIMITED
- Mr Krishna Venugopal· beneficial owner50%· via OpenOwnership
- Poornima Jayamohan Nayar· beneficial owner50%· via OpenOwnership
- Mr Krishna Venugopal· beneficial owner37.5%· via ch_psc
- Poornima Jayamohan Nayar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Krishna Venugopalbeneficial owner 50%→SIXTY THREE INVESTMENTS LIMITED
1Poornima Jayamohan Nayarbeneficial owner 50%→SIXTY THREE INVESTMENTS LIMITED
1Mr Krishna Venugopalbeneficial owner 37.5%→SIXTY THREE INVESTMENTS LIMITED
1Poornima Jayamohan Nayarbeneficial owner 37.5%→SIXTY THREE INVESTMENTS LIMITED

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.

1 other company is registered at this address.

Reveal with Pro

Activity timeline

25 May 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
09 May 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11352873
Status: active
Type: ltd
Incorporated: 2018-05-09
Registered office: 158 Trelawney Avenue, Slough, SL3 8RU, United Kingdom
SIC: 68100, 68201, 68209, 68320

Officers · 2 active

NAYAR, Poornima Jayamohan
director · British · appt 2018-05-09
VENUGOPAL, Krishna
director · British · appt 2018-05-09

Beneficial owners · PSC · 2 current

●
Mr Krishna Venugopal
individual PSC · United Kingdom · since 2018-05-09
25–50% shares
●
Poornima Jayamohan Nayar
individual PSC · United Kingdom · since 2018-05-09
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-05-25
Outstanding charges: 2

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SIXTY THREE INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

SIXTY THREE INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House