Exploring Mr. V. Kohli’s Business Empire: Companies in India and UK
@shunyatax_global | 1000 days : 1000 vids |
https://shunyatax.in
Today’s hunt took us on a search for companies in the name of Mr. V. Kohli, and we found three - one in India and two in UK. Even with a less common name, it can still be tough to find information online!
Let’s see how many companies are registered in the name of Mrs. A. Sharma. So it’s a very common name and a tough find even after all the filters. Hence searching for a less common name Mr. V. Kohli and here are three companies in his name. One in India and two in UK. The second one Clean Swipe in UK is now given to Sundar Veera. Our hunt for today is Magic Lamp Limited registered in 2022 with ultimate beneficial owners Mr. V. Kohli and Mrs. A. Sharma. Now why it says ultimate beneficial owners rather than directors? Because structuring companies nominate dummy people, ghost people for the sake of regulations or hiding the actual name. But the control is always kept with the real owners. Hence in the offshore structuring empire everyone prefers the term ultimate beneficial owners. Let’s scrap all the data for this company from the official UK government website. But where is the registered office of this company which has 49 more companies in that address? It’s 326 km from London in countryside near Golf Course, some office of a certified public accountant. Let’s download certificate of incorporation. It has three directors. One is a dummy director, second is Mr. V. Kohli, third is Mrs. A. Sharma. Initial capital is only 100 shares of 1 pound each. Which business will you start from 100 pounds? Nothing. And here’s the proof. Their balance sheet has negative net worth of 5000 pounds with no property, trademarks or domains in their name.
#mrsasharma #mrvkohli #indiaukcompanies #cleanswipe #sundarveera #companyregistration #companysearchchallenge #Finance #tax #shunyatax #shunyatax_global #instagramforbusiness #fintech #globe #instalike #instagood #profit #incometax #india #bharat #wednesday #cricket #bollywood #viratkohli #anushkasharma #virushka
@shunyatax_global | 1000 days : 1000 vids |
https://shunyatax.in
Today’s hunt took us on a search for companies in the name of Mr. V. Kohli, and we found three - one in India and two in UK. Even with a less common name, it can still be tough to find information online!
Let’s see how many companies are registered in the name of Mrs. A. Sharma. So it’s a very common name and a tough find even after all the filters. Hence searching for a less common name Mr. V. Kohli and here are three companies in his name. One in India and two in UK. The second one Clean Swipe in UK is now given to Sundar Veera. Our hunt for today is Magic Lamp Limited registered in 2022 with ultimate beneficial owners Mr. V. Kohli and Mrs. A. Sharma. Now why it says ultimate beneficial owners rather than directors? Because structuring companies nominate dummy people, ghost people for the sake of regulations or hiding the actual name. But the control is always kept with the real owners. Hence in the offshore structuring empire everyone prefers the term ultimate beneficial owners. Let’s scrap all the data for this company from the official UK government website. But where is the registered office of this company which has 49 more companies in that address? It’s 326 km from London in countryside near Golf Course, some office of a certified public accountant. Let’s download certificate of incorporation. It has three directors. One is a dummy director, second is Mr. V. Kohli, third is Mrs. A. Sharma. Initial capital is only 100 shares of 1 pound each. Which business will you start from 100 pounds? Nothing. And here’s the proof. Their balance sheet has negative net worth of 5000 pounds with no property, trademarks or domains in their name.
#mrsasharma #mrvkohli #indiaukcompanies #cleanswipe #sundarveera #companyregistration #companysearchchallenge #Finance #tax #shunyatax #shunyatax_global #instagramforbusiness #fintech #globe #instalike #instagood #profit #incometax #india #bharat #wednesday #cricket #bollywood #viratkohli #anushkasharma #virushka
shunyatax_global
2024-04-28 07:53:34
our hunt for today's magic lamp ltd registered in twenty twenty two with ultimate beneficial owners mister rico lee and mrs aysha now white says ultimate beneficial owners rather than director because the structuring companies dominate the mea people ghost people for the sake of regulations or hiding the actual name but the control is always kept with the real owner's hands in the officer restructuring empire everyone prefers the term ultimate beneficial owners let's crap all the data for this company from the official u k government website but where is the registered office of this company which has forty nine more companies in that address it's three twenty six kilometres from london countryside near golf course some office of a certified public accountant let's download certificate of incorporation it has three directors one is the director's second is mr rico liter isthmus asia ma initial capital is only hundred shares of one pound each which business will you start from hundred pounds snapping
and here's the proof their balance sheet has negative network of five thousand pounds with no property trademarks or domains in their name their third directors director in today more companies they didn't give their bank name to the government of uae because that is where their main game is and maybe that's why they choose the most exploited purpose code for many moments
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