Who owns ECOMMERCE INDIAN MARKET LTD?

In the current sources, ECOMMERCE INDIAN MARKET LTD is connected to Mr Mourougavelou Singaravelou, Mr Nagarajan Seenivasan, Mr Mourougavelou Singaravelou, Mr Mourougavelou Singaravelou, Mr Mourougavelou Singaravelou and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ECOMMERCE INDIAN MARKET LTD's risk level?

WhiteIntel flags ECOMMERCE INDIAN MARKET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ECOMMERCE INDIAN MARKET LTD appear across sources?

ECOMMERCE INDIAN MARKET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

ECOMMERCE INDIAN MARKET LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2012-10-08
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet, 62012 - Business and domestic software development, 82990 - Other business support service activities n.e.c.
Registered office: 17 SOMERVILLE ROAD, ROMFORD, RM6 5BD

ECOMMERCE INDIAN MARKET LTD is a Private Limited Company registered in GB, incorporated 2012-10-08 (active).

Ownership & control

Owners / controllers

ECOMMERCE INDIAN MARKET LTD
- Mr Mourougavelou Singaravelou· beneficial owner100%· via OpenOwnership
- Mr Nagarajan Seenivasan· beneficial owner100%· via OpenOwnership
- Mr Mourougavelou Singaravelou· beneficial owner100%· via OpenOwnership
- Mr Mourougavelou Singaravelou· beneficial owner87.5%· via ch_psc
- Mr Mourougavelou Singaravelou· beneficial owner87.5%· via ch_psc
- Mr Nagarajan Seenivasan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mourougavelou Singaraveloubeneficial owner 100%→ECOMMERCE INDIAN MARKET LTD
1Mr Nagarajan Seenivasanbeneficial owner 100%→ECOMMERCE INDIAN MARKET LTD
1Mr Mourougavelou Singaraveloubeneficial owner 100%→ECOMMERCE INDIAN MARKET LTD
1Mr Mourougavelou Singaraveloubeneficial owner 87.5%→ECOMMERCE INDIAN MARKET LTD
1Mr Mourougavelou Singaraveloubeneficial owner 87.5%→ECOMMERCE INDIAN MARKET LTD
1Mr Nagarajan Seenivasanbeneficial owner 87.5%→ECOMMERCE INDIAN MARKET 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.: 08243339
Status: Active
Type: Private Limited Company
Incorporated: 2012-10-08
Registered office: 17 SOMERVILLE ROAD, ROMFORD, RM6 5BD
SIC: 47910 - Retail sale via mail order houses or via Internet, 62012 - Business and domestic software development, 82990 - Other business support service activities n.e.c.

ECOMMERCE INDIAN MARKET LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register