Who owns AJMEET PROPERTIES LTD?

In the current sources, AJMEET PROPERTIES LTD is connected to Mrs Ajmeet Kaur Dhawan, Mrs Ajmeet Kaur Dhawan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AJMEET PROPERTIES LTD's risk level?

WhiteIntel flags AJMEET PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AJMEET PROPERTIES LTD appear across sources?

AJMEET PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AJMEET PROPERTIES LTD

Name: AJMEET PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AJMEET PROPERTIES LTD, Company, GB

AJMEET PROPERTIES LTD — active UK company, incorporated 2017 (oo:GB-COH-11039747). UBO chain traced 2 hops, 2 owners, 6 holdings, 2 officers. Cited to 2…

OO GB-COH-11039747Inc. 31 Oct 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-10-31
Legal form: ltd
Activity: 68100, 68201
Registered office: Unit 6 Alexandra Road, Hounslow, TW3 1JS, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AJMEET PROPERTIES LTD
- Mrs Ajmeet Kaur Dhawan· beneficial owner100%· via OpenOwnership
- Mrs Ajmeet Kaur Dhawan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AJMEET PROPERTIES LTD
- STOCKLEY PARK SIX LIMITED· beneficial owner50%· via OpenOwnership
- RA RESIDENTIAL LIMITED· beneficial owner50%· via OpenOwnership
- CHEVOIT ROAD LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AJMEET PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11039747
Status: active
Type: ltd
Incorporated: 2017-10-31
Registered office: Unit 6 Alexandra Road, Hounslow, TW3 1JS, England
SIC: 68100, 68201

/04

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DHAWAN, Ajmeet Kaur
- secretary · appointed 2017-10-31 · Companies House
- director · Indian · appointed 2017-10-31 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-10-31 · CH · PSC register
●
CHEVOIT ROAD LIMITED
Also holds roles at 2 other companies
- Mr. Vijay Gandhibeneficial owner
- Mr. Vijay Pal Gandhibeneficial owner
●
RA RESIDENTIAL LIMITED
Also holds roles at 2 other companies
- Mr Vijay Gandhibeneficial owner
- Mr. Vijay Pal Gandhibeneficial owner
●
STOCKLEY PARK SIX LIMITED
Also holds roles at 4 other companies
- Mr Vijay Gandhibeneficial owner
- Mr. Vijay Pal Gandhibeneficial owner
- SADANA FAMILY OFFICES LIMITEDbeneficial owner

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AJMEET PROPERTIES LTD?: In the current sources, AJMEET PROPERTIES LTD is connected to Mrs Ajmeet Kaur Dhawan, Mrs Ajmeet Kaur Dhawan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AJMEET PROPERTIES LTD's risk level?: WhiteIntel flags AJMEET PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AJMEET PROPERTIES LTD appear across sources?: AJMEET PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AJMEET PROPERTIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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