Who owns COLNBROOK INSTRUMENT DEVELOPMENT LIMITED?

In the current sources, COLNBROOK INSTRUMENT DEVELOPMENT LIMITED is connected to A & V CONTRACTING LIMITED, Mrs Anita Shah, A & V CONTRACTING LIMITED, Mr Gaurave Akshay Sondhi, Mr Gaurave Akshay Sondhi and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COLNBROOK INSTRUMENT DEVELOPMENT LIMITED's risk level?

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

Where does COLNBROOK INSTRUMENT DEVELOPMENT LIMITED appear across sources?

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

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COLNBROOK INSTRUMENT DEVELOPMENT LIMITED

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

Low

Company·GB·oo:GB-COH-00524994

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1A & V CONTRACTING LIMITEDbeneficial owner 87.5%→COLNBROOK INSTRUMENT DEVELOPMENT LIMITED
1Mrs Anita Shahbeneficial owner→COLNBROOK INSTRUMENT DEVELOPMENT LIMITED
1A & V CONTRACTING LIMITEDbeneficial owner 100%→COLNBROOK INSTRUMENT DEVELOPMENT LIMITED
1Mr Gaurave Akshay Sondhibeneficial owner→COLNBROOK INSTRUMENT DEVELOPMENT LIMITED
1Mr Gaurave Akshay Sondhibeneficial owner→COLNBROOK INSTRUMENT DEVELOPMENT LIMITED
1Mrs Anita Shahbeneficial owner→COLNBROOK INSTRUMENT DEVELOPMENT LIMITED
1Mr Virinder Kumar Sondhibeneficial owner→COLNBROOK INSTRUMENT DEVELOPMENT LIMITED
2Mrs Angali Mannbeneficial owner 50%→A & V CONTRACTING LIMITED
2Mr Virinder Kumar Sondhibeneficial owner 37.5%→A & V CONTRACTING LIMITED

Company profile· live · Companies House

Company no.: 00524994
Status: dissolved
Type: ltd
Incorporated: 1953-10-24
Registered office: 6 Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, England
SIC: 99999

Officers · 4 active

SONDHI, Gaurave Akshay
secretary · British · appt 2006-03-09
MANN, Angali
director · British · appt 2018-06-05
SHAH, Anita
director · British · appt 2006-03-09
SONDHI, Gaurave Akshay
director · British · appt 2006-03-09
PENGELLY, Iris Mary(resigned)
secretary · British
PENGELLY, Neil David(resigned)
secretary · British · appt 1995-07-07
PENGELLY, David George(resigned)
director · British
PENGELLY, Iris Mary(resigned)
director · British
PENGELLY, Joy(resigned)
director · British · appt 1994-06-01
PENGELLY, Neil David(resigned)
director · British · appt 1993-12-20
SONDHI, Virinder Kumar(resigned)
director · Indian · appt 2008-04-08

Beneficial owners · PSC · 1 current

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A & V Contracting Limited
corporate PSC · England · since 2016-05-09 · trace owners →
75–100% shares
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Mr Gaurave Akshay Sondhi
individual PSC · England · ceased 2016-05-09
right to appoint and remove directors
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Mrs Anita Shah
individual PSC · England · ceased 2016-05-09
right to appoint and remove directors
●
Mr Virinder Kumar Sondhi
individual PSC · England · ceased 2016-05-09
right to appoint and remove directors

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

COLNBROOK INSTRUMENT DEVELOPMENT LIMITED

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Ownership & control

Company profile· live · Companies House