LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-09-20
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
Low
Risk
CLARGES HOSPITALITY LTD is a ltd registered in GB, incorporated 2019-09-20 (active).
/03
Ownership & control
Owners / controllers
- CLARGES HOSPITALITY LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12218546
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-20
- Registered office
- 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
- SIC
- 82990
Officers · 1 active
- KAUR, Kirenjeetdirector · British · appt 2019-09-20
Beneficial owners · PSC · 1 current
- ■3v International Limited75–100% sharescorporate PSC · United Kingdom · since 2019-09-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
3V INTERNATIONAL LIMITED
- 3VI PANSHILL KOFUKU LTDbeneficial owner
- 3VI ENERGY LIMITEDbeneficial owner
- 3VI COOTE LANE LTDbeneficial owner
- SUSPECTS LINGERIE LTDbeneficial owner
- 3VI WESTWARDS HOUSE LTDbeneficial owner
- 3VI PADDINGTON GARDENS LIMITEDbeneficial owner
- Mrs Kirenjeet Kaurbeneficial owner
- V FORTUNE LIMITEDbeneficial owner
- Mrs Kirenjeet Kaurbeneficial owner
- Mr Hardip Singhbeneficial owner
- Mr Hardip Singhbeneficial owner
- 3VI COOTE LANE LAND LTDbeneficial owner
- 3VI FIVE ACRES LTDbeneficial owner
- 3VI ENERGY LIMITEDbeneficial owner
- 3VI COOTE LANE LTDbeneficial owner
- 3VI COOTE LANE LAND LTDbeneficial owner
- 3VI PANSHILL KOFUKU LTDbeneficial owner
- Mrs Kirenjeet Kaurbeneficial owner
- Mr Hardip Singhbeneficial owner
- 3VI PADDINGTON GARDENS LIMITEDbeneficial owner
- 3VI WESTWARDS HOUSE LTDbeneficial owner
- V FORTUNE LIMITEDbeneficial owner
- SUSPECTS LINGERIE LTDbeneficial owner
- Mr Hardip Singhbeneficial owner
- Mrs Kirenjeet Kaurbeneficial owner
- SUSPECTS LINGERIE LTDbeneficial owner