Who owns CALLY INVESTMENT LIMITED?

In the current sources, CALLY INVESTMENT LIMITED is connected to Mr Chandrakant Amin, Mrs Indira Amin, Mr Dipak Amin, Mr Chandrakant Amin, Mrs Indira Amin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CALLY INVESTMENT LIMITED's risk level?

WhiteIntel flags CALLY INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CALLY INVESTMENT LIMITED appear across sources?

CALLY INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CALLY INVESTMENT LIMITED

Name: CALLY INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CALLY INVESTMENT LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2001-07-12
Legal form: ltd
Activity: 68209
Registered office: 359 Caledonian Road, Islington, N7 9DQ

Low

Risk

CALLY INVESTMENT LIMITED is a ltd registered in GB, incorporated 2001-07-12 (active).

/04Ownership & control

Owners / controllers

CALLY INVESTMENT LIMITED
- Mr Chandrakant Amin· beneficial owner50%· via OpenOwnership
- Mrs Indira Amin· beneficial owner50%· via OpenOwnership
- Mr Dipak Amin· beneficial owner100%· via OpenOwnership
- Mr Chandrakant Amin· beneficial owner37.5%· via ch_psc
- Mrs Indira Amin· beneficial owner37.5%· via ch_psc
- Mr Dipak Amin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

1 other company is registered at this address.

/06Activity timeline

31 Jul 2025iXBRL
Accounts filed for period ending 2025-07-31
12 Jul 2001Companies House
Registered

/09Company profilelive · Companies House

Company no.: 04250746
Status: active
Type: ltd
Incorporated: 2001-07-12
Registered office: 359 Caledonian Road, Islington, N7 9DQ
SIC: 68209

Officers · 1 active

AMIN, Dipak
director · British · appt 2022-03-01
AMIN, Chandrakant(resigned)
secretary · British · appt 2001-07-12
DAVIES, Margaret Michelle(resigned)
nominee secretary · British · appt 2001-07-12
AMIN, Indira(resigned)
director · British · appt 2001-07-12
PIKE, Pamela(resigned)
nominee director · British · appt 2001-07-12

Beneficial owners · PSC · 1 current

●
Mr Dipak Amin
individual PSC · since 2022-03-01
75–100% shares
●
Mr Chandrakant Amin
individual PSC · ceased 2022-03-01
25–50% shares
●
Mrs Indira Amin
individual PSC · ceased 2022-03-01
25–50% shares

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

Metric	2025
Net assets	£201,643
Cash	£2,345
Shareholder funds	£100
Fixed assets	£200,000
Current assets	£2,345

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CALLY INVESTMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…