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
- 2
- Same address
- 1
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-06-30
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 9 Katsura Close, Streetly, Sutton Coldfield, B74 2AR, England
Low
Risk
D5 INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2020-06-30 (active).
/03
Ownership & control
Owners / controllers
- D5 INVESTMENTS LIMITED
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.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12707240
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-30
- Registered office
- 9 Katsura Close, Streetly, Sutton Coldfield, B74 2AR, England
- SIC
- 68100, 68209
Officers · 3 active
- SIDHU, Dharminder Singhsecretary · appt 2020-06-30
- KAUR, Senjitdirector · British · appt 2020-06-30
- SIDHU, Dharminder Singhdirector · British · appt 2022-02-01
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.