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SNELLER GROUP HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1KCP ASSETS (NO.2) LIMITEDbeneficial owner 100%→SNELLER GROUP HOLDINGS LIMITED
- 1Mr Keval Pankhaniabeneficial owner 50%→SNELLER GROUP HOLDINGS LIMITED
- 1Mrs Chhaya Kunali Pankhaniabeneficial owner 50%→SNELLER GROUP HOLDINGS LIMITED
- 2Mr Keval Pankhaniabeneficial owner 50%→KCP ASSETS (NO.2) LIMITED
- 2Mrs Chhaya Kunali Pankhaniabeneficial owner 50%→KCP ASSETS (NO.2) LIMITED
Company profile· live · Companies House
- Company no.
- 10494858
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-24
- Registered office
- Bridge House, 74 Broad Street, Teddington, TW11 8QT, United Kingdom
- SIC
- 68209, 68310, 68320
Officers · 3 active
- PANKHANIA, Chhaya Kunalisecretary · appt 2016-11-24
- PANKHANIA, Chhaya Kunalidirector · British · appt 2016-11-24
- PANKHANIA, Kevaldirector · British · appt 2016-11-24
Beneficial owners · PSC · 1 current
- ■Kcp Assets Limited75–100% sharescorporate PSC · England · since 2024-12-02 · trace owners →
- ■Kcp Assets (No.2) Limited75–100% sharescorporate PSC · England · ceased 2024-12-02 · trace owners →
- ●Mr Keval Pankhania25–50% sharesindividual PSC · United Kingdom · ceased 2024-11-28
- ●Mrs Chhaya Kunali Pankhania25–50% sharesindividual PSC · United Kingdom · ceased 2024-11-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.