LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-10-25
- Legal form
- ltd
- Activity
- 62012, 62020
- Registered office
- 502 Goldpence Apartments 9 Buckle Street, London, E1 8NJ, England
Low
Risk
ARYAA ASSOCIATES LTD is a ltd registered in GB, incorporated 2009-10-25 (active).
/03
Ownership & control
Owners / controllers
- ARYAA ASSOCIATES LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 07056433
- Status
- active
- Type
- ltd
- Incorporated
- 2009-10-25
- Registered office
- 502 Goldpence Apartments 9 Buckle Street, London, E1 8NJ, England
- SIC
- 62012, 62020
Officers · 2 active
- CHAKRABORTY, Ektadirector · British · appt 2020-08-09
- CHAKRABORTY, Rajeevdirector · British · appt 2020-09-28
- CABLE, Richard John Lewis(resigned)secretary · appt 2009-10-25
- CHAKRABORTY, Ekta(resigned)director · British · appt 2014-07-01
- CHAKRABORTY, Rajeev(resigned)director · British · appt 2009-10-25
- CHAKRAVARTY, Sunil(resigned)director · Indian · appt 2019-06-01
- SHARMA, Rohit, Captain(resigned)director · Indian · appt 2020-08-10
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.