SearchLIVE · CORPUS
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HOTERU KOJO LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Deepak Balibeneficial owner 100%→HOTERU KOJO LTD
- 1Mrs Anita Balibeneficial owner 50%→HOTERU KOJO LTD
COMPANY PROFILE · live · Companies House
- Company no.
- SC708505
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-02
- Registered office
- 96 Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
- SIC
- 70229
Officers · 2 active
- BALI, Anitadirector · British · appt 2022-03-20
- BALI, Deepakdirector · British · appt 2022-09-13
- BALI, Deepak(resigned)director · British · appt 2021-09-02
Beneficial owners · PSC · 1 current
- ■Deepak Bali75–100% sharescorporate PSC · Scotland · since 2022-08-21 · search →
- ●Mr Deepak Bali75–100% sharesindividual PSC · Scotland · ceased 2022-08-21
- ●Mrs Anita Bali25–50% sharesindividual PSC · Scotland · ceased 2021-09-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.