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LIVE · CORPUS
Dossier
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EXIM ENERGY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2018-12-17
Legal form
ltd
Activity
46110, 46711, 46720, 46900
Registered office
C/O Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

EXIM ENERGY LIMITED is a ltd registered in GB, incorporated 2018-12-17 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
11730957
Status
active
Type
ltd
Incorporated
2018-12-17
Registered office
C/O Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom
SIC
46110, 46711, 46720, 46900
Officers · 1 active
  • SHARMA, Atul Kumar
    director · British · appt 2024-06-14
  • MOZAFFARIFARD, Peyman(resigned)
    director · Iranian · appt 2018-12-17
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EXIM ENERGY LIMITED. Notes are community-contributed leads, not verified facts.

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