Who owns NIKABAR LTD?

In the current sources, NIKABAR LTD is connected to Mrs Vijayashanthi Kuppusamy, Mrs Vijayashanthi Kuppusamy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NIKABAR LTD's risk level?

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

Where does NIKABAR LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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NIKABAR LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-03-29
Legal form: ltd
Activity: 82920
Registered office: The Business Centre, 20 Brookhouse Road, Oswestry, Shropshire, SY11 2JN, England

NIKABAR LTD is a ltd registered in GB, incorporated 2018-03-29 (active).

Ownership & control

Owners / controllers

NIKABAR LTD
- Mrs Vijayashanthi Kuppusamy· beneficial owner100%· via OpenOwnership
- Mrs Vijayashanthi Kuppusamy· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Vijayashanthi Kuppusamybeneficial owner 100%→NIKABAR LTD
1Mrs Vijayashanthi Kuppusamybeneficial owner 87.5%→NIKABAR 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.

Activity timeline

31 Dec 2027Companies House
Accounts due
31 Mar 2026Companies House
Latest accounts made up
25 Mar 2026Companies House
Confirmation statement overdue
29 Mar 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11284065
Status: active
Type: ltd
Incorporated: 2018-03-29
Registered office: The Business Centre, 20 Brookhouse Road, Oswestry, Shropshire, SY11 2JN, England
SIC: 82920

Officers · 1 active

KUPPUSAMY, Vijayashanthi
director · Indian · appt 2018-03-29

Beneficial owners · PSC · 1 current

●
Mrs Vijayashanthi Kuppusamy
individual PSC · England · since 2018-03-29
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2026-03-31
Accounts due: 2027-12-31
Confirmation stmt due: 2026-03-25overdue