- Sources fused
- 1
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
VDASH LIMITED
VDASH LIMITED — active UK company, incorporated 1999 (gb-coh:03745624). UBO chain traced 34 hops, 4 owners, 1 holding, 20 officers. Cited to 1 registry.
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-04-01
- Legal form
- ltd
- Activity
- 74990, 79110, 79120, 82190
- Registered office
- 21-23 Dorset Square, London, NW1 6QE, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VDASH LIMITED
- VDASH LIMITED
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03745624
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-01
- Registered office
- 21-23 Dorset Square, London, NW1 6QE, United Kingdom
- SIC
- 74990, 79110, 79120, 82190
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Mr Stephen Allen Schwarzman
- individual PSC · 75–100% shares · United States · since 2022-05-18 · CH · PSC register
- PANDEY, Avay Kumar
- director · Indian · appointed 2024-01-08 · Companies House
- RAJANI, Sagar
- director · Indian · appointed 2020-03-09 · Companies House
- SAMUEL, Elizabeth
- director · Indian · appointed 2024-01-08 · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2016-02-23 · Companies House
- ALNERY INCORPORATIONS NO 1 LIMITED
- corporate nominee secretary · appointed 1999-04-01 · resigned · Companies House
- BARTER, Sharon Louise
- director · English · appointed 2012-08-13 · resigned · Companies House
- BHANDARY, Radhakrishna Sevgur
- director · Indian · appointed 2018-12-04 · resigned · Companies House
- BOSCH, Benjamin Nathanael
- director · Swiss · appointed 2019-12-12 · resigned · Companies House
- BROCKBANK, Deborah Ann
- director · British · appointed 2014-10-15 · resigned · Companies House
- CHURCHILL COLEMAN, Richard Paul
- secretary · British · appointed 2007-01-11 · resigned · Companies House
- director · British · appointed 2007-01-11 · resigned · Companies House
- DE CANSON, Olivier Jacques Marie
- director · French · appointed 2018-01-01 · resigned · Companies House
- DIESTER, Dirk Andreas
- director · German · appointed 2015-07-28 · resigned · Companies House
- Eqt Vii (No.2) Limited Partnership
- corporate PSC · 50–75% shares · United Kingdom · ceased 2017-08-22 · CH · PSC register
Also holds roles at 1 other company- TT VISA SERVICES LIMITEDbeneficial owner
- FARMER, Haydn Paul
- director · British · appointed 2002-06-19 · resigned · Companies House
- HADDON, Michelle
- director · British · appointed 2012-03-27 · resigned · Companies House
- HALTON, Sara Frances
- secretary · British · appointed 2000-02-11 · resigned · Companies House
- ITANI, Avril Dawn
- secretary · British · appointed 2004-03-18 · resigned · Companies House
- RUSSELL, Angela
- secretary · British · appointed 2000-06-09 · resigned · Companies House
- secretary · British · appointed 1999-11-17 · resigned · Companies House
- Trina Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-08-22 · CH · PSC register
Also holds roles at 6 other companies- FIRST CHOICE HOLIDAYS LIMITEDbeneficial owner
- HNVR HOLDCO LIMITEDbeneficial owner
- HOLIDAY TAXIS GROUP LIMITEDbeneficial owner
- TT VISA SERVICES LIMITEDAlso holds roles at 3 other companies
- TRINA GROUP LIMITEDbeneficial owner
- EQT VII (NO.1) LIMITED PARTNERSHIPbeneficial owner
- EQT VII (NO.2) LIMITED PARTNERSHIPbeneficial owner
- WALTER, Joyce
- secretary · British · appointed 2007-12-01 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VDASH LIMITED?
- What is VDASH LIMITED's risk level?
- Where does VDASH LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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