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LIVE · CORPUS
Dossier

FIRST CHOICE CARE HOMES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2007-06-22
Legal form
ltd
Activity
87300
Registered office
C/O: Ramada Hotel Dover Singledge Lane, Whitfield, Dover, CT16 3EL, England

FIRST CHOICE CARE HOMES LIMITED is a ltd registered in GB, incorporated 2007-06-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
06290053
Status
active
Type
ltd
Incorporated
2007-06-22
Registered office
C/O: Ramada Hotel Dover Singledge Lane, Whitfield, Dover, CT16 3EL, England
SIC
87300
Officers · 1 active
  • RAJAMENON, Kanagaratnam
    director · British · appt 2007-06-22
  • RAJAMENON, Kanagaratnam(resigned)
    secretary · British · appt 2007-06-22
  • RAJASEELAN, Kanagaratnam(resigned)
    secretary · British · appt 2007-06-22
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-06-22
  • RAJASEELAN, Kanagaratnam(resigned)
    director · British · appt 2007-06-22
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2007-06-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIRST CHOICE CARE HOMES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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