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THAPAR INVESTMENTS LTD

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Company·GB·oo:GB-COH-09059764
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Mumta Thaparbeneficial owner 50%→THAPAR INVESTMENTS LTD
  2. 1Sanjay Thaparbeneficial owner 50%→THAPAR INVESTMENTS LTD
  3. 1Sanjay Thaparbeneficial owner 37.5%→THAPAR INVESTMENTS LTD
  4. 1Mrs Mumta Thaparbeneficial owner 37.5%→THAPAR INVESTMENTS LTD

Company profile· live · Companies House

Company no.
09059764
Status
active
Type
ltd
Incorporated
2014-05-28
Registered office
Anglo-Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB
SIC
64209
Officers · 1 active
  • THAPAR, Sanjay
    director · British · appt 2014-05-28
Beneficial owners · PSC · 1 current
  • ●
    Mrs Mumta Thapar
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • ●
    Sanjay Thapar
    individual PSC · England · ceased 2023-12-15
    25–50% shares

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