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LIVE · CORPUS
Dossier

ESHANWAYS LTD

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
2
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2015-05-05
Legal form
ltd
Activity
56103
Registered office
Suite 206 Devonshire House 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

ESHANWAYS LTD is a ltd registered in GB, incorporated 2015-05-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
09574107
Status
active
Type
ltd
Incorporated
2015-05-05
Registered office
Suite 206 Devonshire House 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
SIC
56103
Officers · 1 active
  • CHAUHAN, Shashikant Lallubhai
    director · British · appt 2015-05-05
  • CHAUHAN, Shashikant(resigned)
    director · British · appt 2015-05-05
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ESHANWAYS 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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