FLORICAN CAPITAL LTD
FLORICAN CAPITAL LTD is a private limited company registered in the United Kingdom, under 15763509, incorporated on 5 June 2024. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 2 years. Registered office address: EC1V 2NX London, the United Kingdom. Directors include MR KANWAR RAJ SINGH. Sole shareholder is MR KANWAR RAJ SINGH. Associated with 3 related entities, including FLORICAN HOLDINGS LTD, GLOBAL BEAUTY DISTRIBUTION LTD, and DTB ESTATES LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2026-03-05, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
128 CITY ROAD
EC1V 2NX LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-03-05, overdue as of 2026-04-01 | — |
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | SECRETARY ADDED | Kanwar Raj Singh (secretary) |
| 2026-04-29 | DIRECTOR ADDED | Kanwar Raj Singh (director) |
| 2026-04-29 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 15763509 | 2026-06-01 | open_in_new |