Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- registered
- Incorporated
- 2023-08-21
- Legal form
- registered overseas entity
- Registered office
- Suite 102, Ground Floor Blake Building, Corner Of Eyre & Hutson Streets, Belize City, EN1 3FG, Belize
MOUNTGROVE INVESTMENTS CORP is a registered overseas entity registered in GB, incorporated 2023-08-21 (registered).
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.
- MOUNTGROVE INVESTMENTS CORP
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- OE030792
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-08-21
- Registered office
- Suite 102, Ground Floor Blake Building, Corner Of Eyre & Hutson Streets, Belize City, EN1 3FG, Belize
- ●Dhirubhai Ladwaownership of shares more than 25 percent registered overseas entityindividual PSC · United Kingdom · since 2001-11-28
- ●Chandrikaben Ladwaownership of shares more than 25 percent registered overseas entityindividual PSC · United Kingdom · since 2001-11-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2025-09-03overdue