LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 10
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-09-22
- Legal form
- ltd
- Activity
- 64209, 70221, 82990
- Registered office
- 75 Westow Hill, Crystal Palace, London, SE19 1TX, United Kingdom
Low
Risk
2SAL CAPITAL GROUP LTD is a ltd registered in GB, incorporated 2016-09-22 (active).
/03
Ownership & control
Owners / controllers
- 2SAL CAPITAL GROUP LTD
Holdings / subsidiaries
- 2SAL CAPITAL GROUP LTD
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 ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 10390693
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-22
- Registered office
- 75 Westow Hill, Crystal Palace, London, SE19 1TX, United Kingdom
- SIC
- 64209, 70221, 82990
Officers · 3 active
- GANDHI, Asra Farooqdirector · British · appt 2021-04-20
- LADHA, Ashfaq Farooq Mohammaddirector · British · appt 2016-09-22
- SOTIRIOU, Achilleasdirector · British · appt 2016-09-22
Beneficial owners · PSC · 2 current
- ●Ashfaq Farooq Mohammad Ladha25–50% sharesindividual PSC · United Kingdom · since 2016-09-22
- ●Ms Asra Farooq Gandhi25–50% sharesindividual PSC · United Kingdom · since 2016-09-22
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 2SAL CAPITAL GROUP LTD. Notes are community-contributed leads, not verified facts.
Loading notes…