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LIVE · CORPUS
Dossier

RAVI KUMAR 1 LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2022-08-01
Legal form
ltd
Activity
49320
Registered office
52 Broadway, Oldbury, B68 9DL, England

RAVI KUMAR 1 LTD is a ltd registered in GB, incorporated 2022-08-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
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

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
14268637
Status
active
Type
ltd
Incorporated
2022-08-01
Registered office
52 Broadway, Oldbury, B68 9DL, England
SIC
49320
Officers · 1 active
  • KUMAR, Ravi
    director · British · appt 2022-08-01
Beneficial owners · PSC · 1 current
  • Mr Ravi Kumar
    individual PSC · England · since 2022-08-01
    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
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-08-14

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAVI KUMAR 1 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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