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NEHA LANDA HOLDINGS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2023-10-13
Legal form
ltd
Activity
64209
Registered office
24 Essex Street, Forest Gate, London, E7 0HL, United Kingdom

NEHA LANDA HOLDINGS LTD is a ltd registered in GB, incorporated 2023-10-13 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
15209709
Status
active
Type
ltd
Incorporated
2023-10-13
Registered office
24 Essex Street, Forest Gate, London, E7 0HL, United Kingdom
SIC
64209
Officers · 2 active
  • LANDA, Sukwant
    director · British · appt 2023-10-13
  • SINGH, Saab Landa
    director · British · appt 2023-10-13
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-10-26
Outstanding charges
2
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£200
Cash£200
Shareholder funds£200
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SS LANDA PROPERTIES LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEHA LANDA HOLDINGS LTD. 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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