LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 4
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-03-07
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 27 Whitefield Close, Coventry, West Midlands, CV4 8GY, England
Low
Risk
I & T INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2023-03-07 (active).
/03
Ownership & control
Owners / controllers
- I & T INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/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.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 14712310
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-07
- Registered office
- 27 Whitefield Close, Coventry, West Midlands, CV4 8GY, England
- SIC
- 68100, 68209
Officers · 2 active
- KAUR, Tarlochandirector · British · appt 2023-03-07
- KHATKAR, Irundeep Kaurdirector · English · appt 2023-03-07
Beneficial owners · PSC · 2 current
- ●Miss Irundeep Kaur Khatkar25–50% sharesindividual PSC · England · since 2023-03-07
- ●Mrs Tarlochan Kaur25–50% sharesindividual PSC · England · since 2023-03-07
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 I & T INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…