LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-05-14
- Legal form
- ltd
- Activity
- 56290
- Registered office
- Unit 1/2 Ashford Business Complex, 158-166 Feltham Road, Ashford, Middlesex, TW15 1YQ, United Kingdom
Low
Risk
GREEN BOX CO (UK) LTD is a ltd registered in GB, incorporated 2007-05-14 (active).
/03
Ownership & control
Owners / controllers
- GREEN BOX CO (UK) LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 06246107
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-14
- Registered office
- Unit 1/2 Ashford Business Complex, 158-166 Feltham Road, Ashford, Middlesex, TW15 1YQ, United Kingdom
- SIC
- 56290
Officers · 2 active
- KANDIAL-SHOKAR, Suzanne Jenniferdirector · British · appt 2007-05-14
- SHOKAR, Harjinder Singhdirector · British · appt 2020-07-01
- DE SOUSA, Godfrey(resigned)secretary · Portuguese · appt 2007-05-14
- SHOKAR, Harjinder Singh(resigned)director · British · appt 2019-05-24
Beneficial owners · PSC · 1 current
- ●Mrs Suzanne Jennifer Kandial Shokar75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.