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LIVE · CORPUS
Dossier

101 INVESTMENT GROUP LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2016-10-10
Legal form
ltd
Activity
68100, 68209
Registered office
57 Alfred Street, C/O Kaiser Nouman Nathan Llp, Birmingham, B12 8JP, England

101 INVESTMENT GROUP LIMITED is a ltd registered in GB, incorporated 2016-10-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/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.

ALSO AT THIS ADDRESS8 companies

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

/05

Company profile

live · Companies House
Company no.
10419015
Status
active
Type
ltd
Incorporated
2016-10-10
Registered office
57 Alfred Street, C/O Kaiser Nouman Nathan Llp, Birmingham, B12 8JP, England
SIC
68100, 68209
Officers · 1 active
  • KHADIM, Mohammed
    director · British · appt 2016-10-10
Beneficial owners · PSC · 1 current

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 101 INVESTMENT GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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