LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-04-30
- Legal form
- ltd
- Activity
- 56210
- Registered office
- 9 Southfield Close, Scraptoft, Leicester, LE7 9UR, England
Low
Risk
THAALIWALA LTD is a ltd registered in GB, incorporated 2024-04-30 (active).
/03
Ownership & control
Owners / controllers
- THAALIWALA LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 15697582
- Status
- active
- Type
- ltd
- Incorporated
- 2024-04-30
- Registered office
- 9 Southfield Close, Scraptoft, Leicester, LE7 9UR, England
- SIC
- 56210
Officers · 2 active
- KARAVADRA, Karan Avadadirector · British · appt 2024-04-30
- KESHWALA, Uday Bhoghadirector · British · appt 2024-04-30
Beneficial owners · PSC · 2 current
- ●Mr Uday Bhogha Keshwala25–50% sharesindividual PSC · England · since 2024-04-30
- ●Mr Karan Avada Karavadra25–50% sharesindividual PSC · England · since 2024-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-05-13overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THAALIWALA LTD. Notes are community-contributed leads, not verified facts.
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