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HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
7
Officers
5
Beneficial owners
4
Same address
8
Standard €39
UBO hops
7
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-08-24
Legal form
ltd
Activity
98000
Registered office
C/O Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, HA7 4AR, England

HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED is a ltd registered in GB, incorporated 2020-08-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

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

/04

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.

ALSO AT THIS ADDRESS8 companies

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

/05

Company profile

live · Companies House
Company no.
12831110
Status
active
Type
ltd
Incorporated
2020-08-24
Registered office
C/O Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, HA7 4AR, England
SIC
98000
Officers · 3 active
  • AHMED, Shalim
    director · British · appt 2024-06-18
  • HERZOG, Morris
    director · British · appt 2020-08-24
  • NANDWANI, Sanjay
    director · British · appt 2020-11-20
  • AHMED, Shalim(resigned)
    director · British · appt 2020-08-24
  • SCHREIBER, Jacob(resigned)
    director · British · appt 2020-08-24
Beneficial owners · PSC · 2 current
  • ●
    Mr Sanjay Nandwani
    individual PSC · England · since 2022-05-24
    significant influence or control
  • ●
    Mr Morris Herzog
    individual PSC · England · since 2020-08-24
    significant influence or control
  • ●
    Mr Jacob Schreiber
    individual PSC · England · ceased 2024-06-24
    significant influence or control
  • ●
    Mr Shalim Ahmed
    individual PSC · England · ceased 2024-06-18
    significant influence or control

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 HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED. Notes are community-contributed leads, not verified facts.

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