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LIVE · CORPUS
Dossier

KANIKA SAIGAL LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

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

Key facts

Risk signal
Status
dissolved
Incorporated
2018-11-30
Legal form
ltd
Activity
63990
Registered office
Suite A4, Skylon Court Suite A4, Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS, United Kingdom

KANIKA SAIGAL LTD is a ltd registered in GB, incorporated 2018-11-30 (dissolved).

/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

Company profile

live · Companies House
Company no.
11706188
Status
dissolved
Type
ltd
Incorporated
2018-11-30
Registered office
Suite A4, Skylon Court Suite A4, Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS, United Kingdom
SIC
63990
Officers · 2 active
  • COX, Edward Griffin
    director · British · appt 2020-02-25
  • SAIGAL, Kanika
    director · British · appt 2018-11-30
Beneficial owners · PSC · 1 current
  • Kanika Saigal
    individual PSC · United Kingdom · since 2018-11-30
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KANIKA SAIGAL 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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