LIVE · CORPUS
/ Dossier
■
SANDEEP DHATTARWAL LTD
Low- Status
- Active
- Incorporated
- 2025-01-07
- Legal form
- Private Limited Company
- Activity
- 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
- Registered office
- 16169092 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SANDEEP DHATTARWAL LTD is a Private Limited Company registered in GB, incorporated 2025-01-07 (active).
Ownership & control
Owners / controllers
- SANDEEP DHATTARWAL LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Sandeep Kumar Dhattarwalbeneficial owner 100%→SANDEEP DHATTARWAL LTD
- 1Mr Sandeep Kumar Dhattarwalbeneficial owner 87.5%→SANDEEP DHATTARWAL LTD
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
Company profile· Companies House register
- Company no.
- 16169092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2025-01-07
- Registered office
- 16169092 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- SIC
- 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-10-07
- Confirmation stmt due
- 2026-01-20overdue