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LIVE · CORPUS
Dossier

CAREPRO GROUP LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
4
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2000-03-09
Legal form
ltd
Activity
74909, 78109, 78200, 82990
Registered office
Neptune House 8-11 Clements Court, Clements Lane, Ilford, Essex, IG1 2QZ, England

CAREPRO GROUP LTD is a ltd registered in GB, incorporated 2000-03-09 (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

None in current sources.

/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.
03943545
Status
active
Type
ltd
Incorporated
2000-03-09
Registered office
Neptune House 8-11 Clements Court, Clements Lane, Ilford, Essex, IG1 2QZ, England
SIC
74909, 78109, 78200, 82990
Officers · 1 active
  • NATHAN, Rajaratnam Arun
    director · British · appt 2002-06-03
  • NATHAN, Peace Niranjala(resigned)
    secretary · British · appt 2000-03-09
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2000-03-09
  • SATHANANTHAN, Rajaratnam(resigned)
    director · British · appt 2000-03-09
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAREPRO GROUP LTD. 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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