LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 4
- Beneficial owners
- 4
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-06-03
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 15 Audley Road, London, NW4 3EN, England
Low
Risk
PILL WHOLESALE LIMITED is a ltd registered in GB, incorporated 2019-06-03 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PILL WHOLESALE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 12029271
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-03
- Registered office
- 15 Audley Road, London, NW4 3EN, England
- SIC
- 46900
Officers · 1 active
- BIONDO, Giovanni Lodirector · Italian · appt 2022-01-10
- SINGH, Rajwinder(resigned)director · Indian · appt 2021-12-10
- SINGH, Sukhjinder(resigned)director · British · appt 2020-01-02
- WALSHE, Daniel Joshua(resigned)director · British · appt 2019-06-03
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2020-06-30
- Accounts due
- 2022-03-31overdue
- Confirmation stmt due
- 2022-06-16overdue
FORMERLY KNOWN AS
- A G MEDICAL IMAGING AMI LTD
- PILL WHOLESALE FRUIT VEG LTD