Who owns XPERTS CONSULTANCY LIMITED?

In the current sources, XPERTS CONSULTANCY LIMITED is connected to Mr Ashish Sehgal, Mr Ashish Sehgal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XPERTS CONSULTANCY LIMITED's risk level?

WhiteIntel flags XPERTS CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XPERTS CONSULTANCY LIMITED appear across sources?

XPERTS CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

XPERTS CONSULTANCY LIMITED

Name: XPERTS CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XPERTS CONSULTANCY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2011-01-14
Legal form: ltd
Activity: 82990
Registered office: 24 Brookside Way, Croydon, CR0 7RR, England

XPERTS CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2011-01-14 (active).

Ownership & control

Owners / controllers

XPERTS CONSULTANCY LIMITED
- Mr Ashish Sehgal· beneficial owner87.5%· via ch_psc
- Mr Ashish Sehgal· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ashish Sehgalbeneficial owner 87.5%→XPERTS CONSULTANCY LIMITED
1Mr Ashish Sehgalbeneficial owner 100%→XPERTS CONSULTANCY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

28 Jan 2027Companies House
Confirmation statement due
31 Jan 2022Companies House
Accounts overdue
31 Jan 2020Companies House
Latest accounts made up
14 Jan 2011Companies House
Registered

Company profile· live · Companies House

Company no.: 07492784
Status: active
Type: ltd
Incorporated: 2011-01-14
Registered office: 24 Brookside Way, Croydon, CR0 7RR, England
SIC: 82990

Officers · 1 active

SEHGAL, Ashish
director · Indian · appt 2011-01-14

Beneficial owners · PSC · 1 current

●
Mr Ashish Sehgal
individual PSC · England · since 2016-04-10
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-01-31
Accounts due: 2022-01-31overdue
Confirmation stmt due: 2027-01-28

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on XPERTS CONSULTANCY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…