Asian Who'S Who International Limited

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Company number
10198785
Status
Active
Registered address
167-169 Great Portland Street, 5th Floor, London, England, W1w 5pf
Incorporated
25 May 2016
Country
United Kingdom
Company type
Private Limited Company
SIC codes
58120, 58190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kandola, Bhupinder Kaur
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-05-25
    • Bhupinder Kaur KANDOLA — Officer, appointed 2016-05-25
    • Bhupinder Kaur KANDOLA — Officer, appointed 2014-04-10
    • Bhupinder Kaur KANDOLA — Officer, appointed 2009-04-20

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-26 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-12 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-12 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2026-01-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-28 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-04 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-01-04 · Type: AA

PSC / Beneficial Ownership

  • Mrs Bhupinder Kaur Kandola
    ownership-of-shares-75-to-100-percent · Notified 2016-05-25

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ASIAN WHO'S WHO INTERNATIONAL LIMITED - UK Company Risk Report