BOLDGREEN LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-01-19
- Legal form
- ltd
- Activity
- 14132
- Registered office
- 123 High Street, Plaistow, London, E13 9HH
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.
- BOLDGREEN LIMITED
None in current sources.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02780921
- Status
- active
- Type
- ltd
- Incorporated
- 1993-01-19
- Registered office
- 123 High Street, Plaistow, London, E13 9HH
- SIC
- 14132
People & control
6 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BHIKHI, Asif Ibrahim
- director · British · appointed 2011-10-03 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- director · British · appointed 1993-01-18 · resigned · Companies House
- BHIKHI, Maksud
- secretary · Indian · appointed 2002-02-01 · resigned · Companies House
- BHIKHI, Shamim
- secretary · British · appointed 1993-01-18 · resigned · Companies House
- BHIKHI, Vahab
- director · British · appointed 2010-04-01 · resigned · Companies House
- FIRST DIRECTORS LIMITED
- corporate nominee director · appointed 1993-01-19 · resigned · Companies House
- FIRST SECRETARIES LIMITED
- corporate nominee secretary · appointed 1993-01-19 · resigned · Companies House
6 parties · 1 current. Ceased and resigned records are retained as history.