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Dossier

HILLCREST HOLDCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
4
Beneficial owners
2
Same address
3
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2018-07-02
Legal form
ltd
Activity
64209
Registered office
150 Upper Street, London, N1 1RA, England

HILLCREST HOLDCO LIMITED is a ltd registered in GB, incorporated 2018-07-02 (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
10 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11443179
Status
active
Type
ltd
Incorporated
2018-07-02
Registered office
150 Upper Street, London, N1 1RA, England
SIC
64209
Officers · 3 active
  • SHAH, Deepan Nareshkumar
    director · British · appt 2021-04-30
  • SHAH, Jay Nareshkumar
    director · British · appt 2021-04-30
  • SHAH, Suraj Dhirajlal
    director · British · appt 2021-04-30
  • PATEL, Ila(resigned)
    director · British · appt 2018-07-02
Beneficial owners · PSC · 1 current
  • Dejasu Limited
    corporate PSC · England · since 2021-04-30 · trace owners →
    75–100% shares
  • Mrs Ila Patel
    individual PSC · United Kingdom · ceased 2021-04-30
    significant influence or control

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

/06

Directorship network

12 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.

DEJASU LIMITED
HILLCREST (PHARMACIES) LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HILLCREST HOLDCO LIMITED. 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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