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LIVE · CORPUS
Dossier

SIDDHI ENTERPRISES 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
3
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2012-06-07
Legal form
ltd
Activity
47760, 56101
Registered office
308 Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

SIDDHI ENTERPRISES LIMITED is a ltd registered in GB, incorporated 2012-06-07 (active).

/03

Ownership & control

Owners / controllers
  • SIDDHI ENTERPRISES LIMITED
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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08097082
Status
active
Type
ltd
Incorporated
2012-06-07
Registered office
308 Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
SIC
47760, 56101
Officers · 3 active
  • SOOD, Rahul
    secretary · appt 2012-06-07
  • SOOD, Rahul
    director · British · appt 2012-06-07
  • SOOD, Shikha
    director · British · appt 2012-06-07
Beneficial owners · PSC · 1 current
  • Mr Rahul Sood
    individual PSC · England · since 2017-01-02
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-05-23overdue
Outstanding charges
2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIDDHI ENTERPRISES 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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