Ownership resolves 24 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 9
- Officers
- 7
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 24
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-06-18
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 1 Macdowall Street, Suite 3.1, Paisley, PA3 2NB, Scotland
DARGAVEL MANAGEMENT LTD is a ltd registered in GB, incorporated 2019-06-18 (active).
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.
- DARGAVEL MANAGEMENT LTD
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC633693
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-18
- Registered office
- 1 Macdowall Street, Suite 3.1, Paisley, PA3 2NB, Scotland
- SIC
- 68320
- SINGH, Baljitdirector · British · appt 2020-09-14
- SINGH, Sunitdirector · British · appt 2026-02-04
- FORMISANO, Mario(resigned)director · British · appt 2019-06-18
- SINGH, Baljit(resigned)director · British · appt 2019-11-29
- SINGH, Rajbir(resigned)director · British · appt 2020-09-03
- SINGH, Rajbir(resigned)director · British · appt 2019-06-18
- BRIANZA HOLDINGS LTD(resigned)corporate director · appt 2020-07-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Net assets | £67,358 |
| Shareholder funds | £67,358 |
| Fixed assets | £56,635 |
| Current assets | £94,142 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
6 other rolesWhere 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.
- Mr Mario Formisanobeneficial owner
- AHR INVESTMENTS ONE LTDbeneficial owner
- CAFFE MONZA MANAGEMENT LIMITEDbeneficial owner
- Mr Mario Formisanobeneficial owner
- KHAHRA PROPERTIES LTDbeneficial owner
- ENZII INVESTMENTS LIMITEDbeneficial owner