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LIVE · CORPUS
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CREDENCE ADVISORS LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2018-05-04
Legal form
ltd
Activity
70221
Registered office
34 Drake Road, Harrow, HA2 9EA, United Kingdom

CREDENCE ADVISORS LTD is a ltd registered in GB, incorporated 2018-05-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Manoj Agarwalbeneficial owner 100%→CREDENCE ADVISORS LTD
  2. 1Mrs Nidhi Agarwalbeneficial owner 100%→CREDENCE ADVISORS LTD
  3. 1Mrs Nidhi Agarwalbeneficial owner 87.5%→CREDENCE ADVISORS LTD
  4. 1Mr Manoj Agarwalbeneficial owner 87.5%→CREDENCE ADVISORS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
11347303
Status
active
Type
ltd
Incorporated
2018-05-04
Registered office
34 Drake Road, Harrow, HA2 9EA, United Kingdom
SIC
70221
Officers · 1 active
  • AGARWAL, Manoj
    director · British · appt 2019-03-25
  • AGARWAL, Nidhi(resigned)
    director · British · appt 2018-05-04
Beneficial owners · PSC · 1 current
  • ●
    Mr Manoj Agarwal
    individual PSC · United Kingdom · since 2018-05-04
    75–100% shares
  • ●
    Mrs Nidhi Agarwal
    individual PSC · United Kingdom · ceased 2019-03-25
    75–100% shares

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