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Dossier

SHREE GANESH EXCLUSIVES LTD

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Officers
3
Beneficial owners
5
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2017-06-26
Legal form
ltd
Activity
47710
Registered office
235 Soho Road, Birmingham, B21 9RZ, England

SHREE GANESH EXCLUSIVES LTD is a ltd registered in GB, incorporated 2017-06-26 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
10835129
Status
active
Type
ltd
Incorporated
2017-06-26
Registered office
235 Soho Road, Birmingham, B21 9RZ, England
SIC
47710
Officers · 1 active
  • MAKKAR, Nayana
    director · Indian · appt 2019-08-27
  • OM, Parkash(resigned)
    director · Italian · appt 2017-06-26
  • SINGH, Harbans(resigned)
    director · British · appt 2017-07-05
Beneficial owners · PSC · 1 current
  • Mrs Nayana Makkar
    individual PSC · United Kingdom · since 2019-08-27
    75–100% shares
  • Mr Suraj Kohli
    individual PSC · United Kingdom · ceased 2020-05-21
    25–50% shares
  • Mr Harbans Singh
    individual PSC · England · ceased 2019-08-27
    75–100% shares
  • Mr Harbans Singh
    individual PSC · England · ceased 2019-08-27
    significant influence or control
  • Mr Parkash Om
    individual PSC · England · ceased 2017-07-05
    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
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-06-22

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHREE GANESH EXCLUSIVES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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