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ARISTA CAPITAL (UK) LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Sushil Waman Gaikwadbeneficial owner 75%→ARISTA CAPITAL (UK) LTD
Company profile· live · Companies House
- Company no.
- 07898852
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-05
- Registered office
- 3 Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, England
- SIC
- 64303
Officers · 2 active
- GAIKWAD, Sushil Wamandirector · British · appt 2012-01-05
- OOI, Peng Hongdirector · Malaysian · appt 2015-08-01
Beneficial owners · PSC · 1 current
- ●Mr Sushil Waman Gaikwad50–75% sharesindividual PSC · England · since 2017-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.