Who owns FIRST SOURCE TECHNOLOGIES LTD?

In the current sources, FIRST SOURCE TECHNOLOGIES LTD is connected to Mr Shubham Verma, Mr Ashish Mahajan, Mr Ravi Verma, Mr Shubham Verma, Shubham Verma and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRST SOURCE TECHNOLOGIES LTD's risk level?

WhiteIntel flags FIRST SOURCE TECHNOLOGIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIRST SOURCE TECHNOLOGIES LTD appear across sources?

FIRST SOURCE TECHNOLOGIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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FIRST SOURCE TECHNOLOGIES LTD

Name: FIRST SOURCE TECHNOLOGIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST SOURCE TECHNOLOGIES LTD, Company, GB

Low

Company·GB

OOGB-COH-12739892

JSON / MCP View network

Status: Active
Incorporated: 2020-07-14
Legal form: Private Limited Company
Activity: 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Registered office: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

FIRST SOURCE TECHNOLOGIES LTD is a Private Limited Company registered in GB, incorporated 2020-07-14 (active).

Ownership & control

Owners / controllers

FIRST SOURCE TECHNOLOGIES LTD
- Mr Shubham Verma· beneficial owner50%· via OpenOwnership
- Mr Ashish Mahajan· beneficial owner50%· via OpenOwnership
- Mr Ravi Verma· beneficial owner50%· via OpenOwnership
- Mr Shubham Verma· beneficial owner37.5%· via ch_psc
- Shubham Verma· beneficial owner37.5%· via ch_psc
- Mr Ashish Mahajan· beneficial owner37.5%· via ch_psc
- Mr Ravi Verma· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Shubham Vermabeneficial owner 50%→FIRST SOURCE TECHNOLOGIES LTD
1Mr Ashish Mahajanbeneficial owner 50%→FIRST SOURCE TECHNOLOGIES LTD
1Mr Ravi Vermabeneficial owner 50%→FIRST SOURCE TECHNOLOGIES LTD
1Mr Shubham Vermabeneficial owner 37.5%→FIRST SOURCE TECHNOLOGIES LTD
1Shubham Vermabeneficial owner 37.5%→FIRST SOURCE TECHNOLOGIES LTD
1Mr Ashish Mahajanbeneficial owner 37.5%→FIRST SOURCE TECHNOLOGIES LTD
1Mr Ravi Vermabeneficial owner 37.5%→FIRST SOURCE TECHNOLOGIES LTD

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.

Company profile· Companies House register

Company no.: 12739892
Status: Active
Type: Private Limited Company
Incorporated: 2020-07-14
Registered office: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
SIC: 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities

FIRST SOURCE TECHNOLOGIES LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register