SearchLIVE · CORPUS
/ Dossier
■
SANDIV LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Davidi Santosh Kumarbeneficial owner 100%→SANDIV LTD
Company profile· live · Companies House
- Company no.
- 08614857
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-18
- Registered office
- Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
- SIC
- 62020
Officers · 1 active
- KUMAR, Davidi Santoshdirector · Indian · appt 2013-07-18
Beneficial owners · PSC · 1 current
- ●Mr Davidi Santosh Kumar75–100% sharesindividual PSC · United Kingdom · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.