Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 1
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-08-11
- Legal form
- ltd
- Activity
- 64209, 64991, 64999
- Registered office
- 3 Stone Street, Dudley, DY1 1NS, United Kingdom
NAGA HOLDINGS LTD is a ltd registered in GB, incorporated 2023-08-11 (active).
Ownership & control
- NAGA HOLDINGS LTD
- NAGA HOLDINGS LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 15064798
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-11
- Registered office
- 3 Stone Street, Dudley, DY1 1NS, United Kingdom
- SIC
- 64209, 64991, 64999
- LEGAH, Sandeepdirector · British · appt 2023-08-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-08-24
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SATURN1 LIMITEDbeneficial owner
- Mr Rajiv Legahbeneficial owner
- Rajesh Bhuttebeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on NAGA HOLDINGS LTD. Notes are community-contributed leads, not verified facts.