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VIRK INVESTMENTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Daljit Kaurbeneficial owner 50%→VIRK INVESTMENTS LTD
- 1Mr Kaldish Singhbeneficial owner 50%→VIRK INVESTMENTS LTD
- 1Mrs Daljit Kaurbeneficial owner 37.5%→VIRK INVESTMENTS LTD
- 1Mr Kaldish Singhbeneficial owner 37.5%→VIRK INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 07866488
- Status
- active
- Type
- ltd
- Incorporated
- 2011-11-30
- Registered office
- 12 Nelmes Crescent, Hornchurch, Essex, RM11 2QB
- SIC
- 68100
Officers · 2 active
- KAUR, Daljitdirector · British · appt 2012-06-07
- VIRK, Jasdeepdirector · British · appt 2022-07-13
- SINGH, Kaldish(resigned)director · British · appt 2012-08-27
- VIRK, Jasdeep(resigned)director · British · appt 2011-11-30
Beneficial owners · PSC · 1 current
- ●Mrs Daljit Kaur25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Kaldish Singh25–50% sharesindividual PSC · ceased 2022-07-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.