Exploring Mr. V. Kohli’s Business Empire: Companies in India and UK
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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!
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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.
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