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Companies House/Cardiff/Company profile

KAUSTUBH VASANT PANDAV LTD

Active
14650862·incorporated 2023-02-09

KAUSTUBH VASANT PANDAV LTD is an active UK private limited company, incorporated on 9 February 2023 at Companies House (number 14650862; OpenRegistry canonical ID GB-14650862-kaustubh-vasant-pandav-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-09
Registered Address
PO Box 4385, 14650862 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2024-11-09. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-22.

Persons with significant control

KAUSTUBH VASANT PANDAV LTD has 1 person with significant control on file:

  • Mr Van Toi Vi born 1994 resident in Philippines, Vietnamese national. Notified 2023-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14650862.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.