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LIVE · CORPUS
Dossier

EASTCOTE RESTAURANT HOLDING LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
3
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2019-06-20
Legal form
ltd
Activity
96090
Registered office
Unit 3 18 Plumbers Row, London, E1 1EP, England

EASTCOTE RESTAURANT HOLDING LIMITED is a ltd registered in GB, incorporated 2019-06-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12060773
Status
active
Type
ltd
Incorporated
2019-06-20
Registered office
Unit 3 18 Plumbers Row, London, E1 1EP, England
SIC
96090
Officers · 4 active
  • PATEL, Salim Ibrahim
    director · British · appt 2021-05-26
  • PATEL, Yunus
    director · British · appt 2019-06-20
  • SEHGAL, Amar
    director · British · appt 2023-03-21
  • SEHGAL, Ankush
    director · British · appt 2023-03-21
  • BALI, Deepika(resigned)
    director · British · appt 2019-06-20
Beneficial owners · PSC · 1 current
  • Pearl Holdings Limited
    corporate PSC · England · since 2019-08-01 · trace owners →
    75–100% shares
  • Miss Deepika Bali
    individual PSC · England · ceased 2021-05-19
    25–50% shares
  • Mr Yunus Patel
    individual PSC · United Kingdom · ceased 2019-08-01
    25–50% shares

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

/06

Directorship network

36 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.

PEARL HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EASTCOTE RESTAURANT HOLDING 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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