LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-11-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Avalon Accountancy Dishley Grange, Derby Road, Loughborough, Leicestershire, LE11 5SF, United Kingdom
Low
Risk
3D&CO LIMITED is a ltd registered in GB, incorporated 2006-11-28 (active).
/03
Ownership & control
Owners / controllers
- 3D&CO LIMITED
Holdings / subsidiaries
None in current sources.
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.
- 06011516
- Status
- active
- Type
- ltd
- Incorporated
- 2006-11-28
- Registered office
- Avalon Accountancy Dishley Grange, Derby Road, Loughborough, Leicestershire, LE11 5SF, United Kingdom
- SIC
- 68209
Officers · 3 active
- MODHA, Dipul Rajnikantsecretary · British · appt 2007-02-23
- MODHA, Darshinidirector · British · appt 2007-02-23
- MODHA, Dipul Rajnikantdirector · British · appt 2006-11-28
- MODHA, Mrudula Rajnikant(resigned)secretary · British · appt 2006-11-28
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.