LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 3
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-02-14
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- 64 Parrock Road, Gravesend, DA12 1QH, England
Low
Risk
DAVDRA ESTATES LIMITED is a ltd registered in GB, incorporated 2022-02-14 (active).
/03
Ownership & control
Owners / controllers
- DAVDRA ESTATES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
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
Company profile
live · Companies House- Company no.
- 13913424
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-14
- Registered office
- 64 Parrock Road, Gravesend, DA12 1QH, England
- SIC
- 68100, 68209, 68320
Officers · 2 active
- DAVDRA, Nerandirector · British · appt 2022-02-14
- DAVDRA, Satya Nerandirector · British · appt 2024-05-08
- DAVDRA, Satya Neran(resigned)director · British · appt 2022-06-10
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DAVDRA ESTATES LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…