LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 2
- Beneficial owners
- 3
- Same address
- 1
- UBO hops
- 6
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2011-11-24
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 3 Merrileas Gardens, Basingstoke, Hampshire, RG22 5JZ, United Kingdom
Low
Risk
4MI LIMITED is a ltd registered in GB, incorporated 2011-11-24 (active).
/03Ownership & control
Owners / controllers
- 4MI LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 07860242
- Status
- active
- Type
- ltd
- Incorporated
- 2011-11-24
- Registered office
- 3 Merrileas Gardens, Basingstoke, Hampshire, RG22 5JZ, United Kingdom
- SIC
- 68209
Officers · 2 active
- PANESAR, Ramtirath Singhdirector · British · appt 2018-05-16
- PANESAR, Srinder Kaurdirector · British · appt 2011-11-24
Beneficial owners · PSC · 2 current
- ●Mrs Srinder Panesar25–50% sharesindividual PSC · United Kingdom · since 2018-05-16
- ●Mr Ramtirath Panesar25–50% sharesindividual PSC · United Kingdom · since 2018-05-16
- ●Mrs Srinder Kaur Panesar75–100% sharesindividual PSC · ceased 2018-05-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 4MI LIMITED. Notes are community-contributed leads, not verified facts.
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