LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 3
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-10-12
- Legal form
- ltd
- Activity
- 87100, 87300
- Registered office
- First Floor, One Colton Square, Leicester, LE1 1QH, England
Low
Risk
EVERDALE GRANGE LTD is a ltd registered in GB, incorporated 2017-10-12 (active).
/03
Ownership & control
Owners / controllers
- EVERDALE GRANGE LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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.
- 11009563
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-12
- Registered office
- First Floor, One Colton Square, Leicester, LE1 1QH, England
- SIC
- 87100, 87300
Officers · 2 active
- NANDJY, Zishan Abasse Zahidedirector · French · appt 2017-10-12
- SADIQ, Neemat Nadeemdirector · British · appt 2017-10-12
- KASSAM, Alym Nazir(resigned)director · British · appt 2017-10-12
Beneficial owners · PSC · 3 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.