Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

DEEP ESTATE LTD

Low
Company·GB·oo:GB-COH-15445012
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Varsha Shahbeneficial owner 100%→DEEP ESTATE LTD
  2. 1Ms Varsha Shahbeneficial owner 50%→DEEP ESTATE LTD
  3. 1Mr Bimalkumar Shahbeneficial owner 50%→DEEP ESTATE LTD
  4. 1Ms Varsha Shahbeneficial owner 37.5%→DEEP ESTATE LTD
  5. 1Mr Bimalkumar Shahbeneficial owner 37.5%→DEEP ESTATE LTD
  6. 1Ms Varsha Shahbeneficial owner 87.5%→DEEP ESTATE LTD

Company profile· live · Companies House

Company no.
15445012
Status
active
Type
ltd
Incorporated
2024-01-26
Registered office
74 Bowrons Avenue, Wembley, HA0 4QP, England
SIC
68100, 68201, 68209, 68320
Officers · 1 active
  • SHAH, Varsha
    director · British · appt 2024-04-10
  • SHAH, Bimalkumar(resigned)
    director · British · appt 2024-01-26
  • SHAH, Varsha(resigned)
    director · British · appt 2024-01-26
Beneficial owners · PSC · 1 current
  • ●
    Ms Varsha Shah
    individual PSC · England · since 2024-04-10
    75–100% shares
  • ●
    Mr Bimalkumar Shah
    individual PSC · England · ceased 2024-04-10
    25–50% shares
  • ●
    Ms Varsha Shah
    individual PSC · England · ceased 2024-02-08
    25–50% shares

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