Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

DANDI FOUR LETTINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2019-02-08
Legal form
Private Limited Company
Activity
68209 - Other letting and operating of own or leased real estate
Registered office
UNITS 10-11 5TH FLOOR, 9 HATTON STREET, LONDON, NW8 8PL

DANDI FOUR LETTINGS LIMITED is a Private Limited Company registered in GB, incorporated 2019-02-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DANDI HOLDINGS LIMITEDbeneficial owner 50%→DANDI FOUR LETTINGS LIMITED
  2. 1RAYNES INVESTMENTS LTDbeneficial owner 50%→DANDI FOUR LETTINGS LIMITED
  3. 1DURHAM ROAD LIMITEDbeneficial owner 87.5%→DANDI FOUR LETTINGS LIMITED
  4. 1DANDI HOLDINGS LIMITEDbeneficial owner 37.5%→DANDI FOUR LETTINGS LIMITED
  5. 1RAYNES INVESTMENTS LTDbeneficial owner 37.5%→DANDI FOUR LETTINGS LIMITED
  6. 2Mr Ali Reza Ravanshadbeneficial owner 100%→DANDI HOLDINGS LIMITED
  7. 2Mr Ali Reza Ravanshadbeneficial owner→DANDI HOLDINGS LIMITED
  8. 2RAYNES INVESTMENTS LTDbeneficial owner 37.5%→DURHAM ROAD LIMITED
  9. 2DANDI HOLDINGS LIMITEDbeneficial owner 37.5%→DURHAM ROAD LIMITED
  10. 2Mr Ricardo Franassovicibeneficial owner 100%→RAYNES INVESTMENTS LTD
  11. 2Mr Ricardo Franassovicibeneficial owner 87.5%→RAYNES INVESTMENTS LTD

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.

Company profile· Companies House register

Company no.
11814932
Status
Active
Type
Private Limited Company
Incorporated
2019-02-08
Registered office
UNITS 10-11 5TH FLOOR, 9 HATTON STREET, LONDON, NW8 8PL
SIC
68209 - Other letting and operating of own or leased real estate