LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-04-27
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 78 York Street, London, W1H 1DP, England
Low
Risk
I3 HOLDING LTD is a ltd registered in GB, incorporated 2022-04-27 (active).
/03
Ownership & control
Owners / controllers
- I3 HOLDING LTD
Holdings / subsidiaries
- I3 HOLDING LTD
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 14071779
- Status
- active
- Type
- ltd
- Incorporated
- 2022-04-27
- Registered office
- 78 York Street, London, W1H 1DP, England
- SIC
- 96090
Officers · 1 active
- KING, Kevin Charlesdirector · American · appt 2023-12-29
- MOHAN AVALUR, Madhu(resigned)director · Emirati · appt 2022-04-27
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
I3 INTERNATIONAL INVESTMENTS LTD
- Mr Kevin Charles Kingbeneficial owner
- Mr Madhu Mohan Avalurbeneficial owner
- Mr Madhu Mohan Avalurbeneficial owner