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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

HAPPY FISH AND SEAFOOD LTD

HAPPY FISH AND SEAFOOD LTD — dissolved UK company, incorporated 2018 (oo:GB-COH-11689597). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-11689597Inc. 21 Nov 2018ltdGB
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JSON / MCPsample
Live UK registry
/01

Registry identity

Status
dissolved
Incorporated
2018-11-21
Legal form
ltd
Activity
46380
Registered office
Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF
/02

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

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HAPPY FISH AND SEAFOOD LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HAPPY FISH AND SEAFOOD LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on HAPPY FISH AND SEAFOOD LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
11689597
Status
dissolved
Type
ltd
Incorporated
2018-11-21
Registered office
Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF
SIC
46380
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BANGER, Pavan Raja
    • director · British · appointed 2018-11-21 · Companies House
    • individual PSC · 75–100% shares · England · since 2018-11-21 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HAPPY FISH AND SEAFOOD LTD?
In the current sources, HAPPY FISH AND SEAFOOD LTD is connected to Mr Pavan Raja Banger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAPPY FISH AND SEAFOOD LTD's risk level?
WhiteIntel flags HAPPY FISH AND SEAFOOD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAPPY FISH AND SEAFOOD LTD appear across sources?
HAPPY FISH AND SEAFOOD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAPPY FISH AND SEAFOOD LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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