LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
ARORA FAMILY LTD
ARORA FAMILY LTD — active UK company, incorporated 2019 (oo:GB-COH-12370038). UBO chain traced 4 hops, 4 owners, 108 holdings, 1 officer. Cited to 2…
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2019-12-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Ground Floor, 5, Canberra Road, London, W13 9BF, 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
- ARORA FAMILY LTD
Holdings / subsidiaries
- ARORA FAMILY LTD
Walk the full UBO chain
4 hops lockedSTANDARD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Standard Dossier€39
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ARORA FAMILY LTD, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesSTANDARD
8 other companies at this registered office — unlock the itemised list.
/04
Register record, filings & financials
live · Companies House- Company no.
- 12370038
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-18
- Registered office
- Ground Floor, 5, Canberra Road, London, W13 9BF, England
- SIC
- 64209
/05
People & control
49 parties · 2 currentEvery 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.
- ARORA, Josh Ajit Singh
- director · British · appointed 2019-12-18 · Companies House
- individual PSC · 25–50% shares · England · since 2019-12-18 · CH · PSC register
- Mr Kunwar Ajit Singh
- individual PSC · 25–50% shares · England · since 2019-12-18 · CH · PSC register
- ABINGTON ESTATES LTDAlso holds roles at 2 other companies
- Mr Josh Ajit Singh Arorabeneficial owner
- ARCH PROPERTIES LTDbeneficial owner
- BAKER STREET REALTY LIMITEDAlso holds roles at 1 other company
- CASTLE STREET REALTY LIMITEDbeneficial owner
- BEVERLY ESTATES LIMITEDAlso holds roles at 1 other company
- CASTLE STREET REALTY LIMITEDbeneficial owner
- BOND STREET REALTY LIMITEDAlso holds roles at 2 other companies
- CASTLE STREET REALTY LIMITEDbeneficial owner
- Mr Kabir Singhbeneficial owner
- BROAD STREET REALTY LIMITEDAlso holds roles at 3 other companies
- ARROWHEAD COURT LTDbeneficial owner
- Mr Manmohan Singh Nagpalbeneficial owner
- Mr Gul Singh Dawrabeneficial owner
- CAMBERWELL REALTY LIMITEDAlso holds roles at 1 other company
- Mr Josh Ajit Singh Arorabeneficial owner
- CAPATHON CAPITAL SECURED LTDAlso holds roles at 2 other companies
- Mr Josh Ajit Singh Arorabeneficial owner
- Capathon Capital Ltdbeneficial owner
- CASTLE STREET REALTY LIMITEDAlso holds roles at 8 other companies
- PORTOBELLO REALTY GROUP LIMITEDbeneficial owner
- BEVERLY ESTATES LIMITEDbeneficial owner
- BOND STREET REALTY LIMITEDbeneficial owner
- CHRISTCHURCH REALTY LIMITEDAlso holds roles at 2 other companies
- Mrs Dayani Haydaribeneficial owner
- Mr Dayani Haydaribeneficial owner
- CJ COLLABORATIONS LIMITEDAlso holds roles at 2 other companies
- Jaspreet Singhbeneficial owner
- HYDE LANE REALTY LIMITEDbeneficial owner
- CLEMENTS REALTY LIMITEDAlso holds roles at 3 other companies
- Mr Jalinder Singh Ahujabeneficial owner
- Mrs Bijit Kuwrbeneficial owner
- Mr Josh Ajit Singh Arorabeneficial owner
- CUMBERLAND REALTY LIMITEDAlso holds roles at 3 other companies
- ARCH PROPERTIES(HOUNSLOW) LIMITEDbeneficial owner
- Mr Josh Ajit Singh Arorabeneficial owner
- Mr Kunwar Ajit Singhbeneficial owner
- EDMONTON REALTY LIMITEDAlso holds roles at 2 other companies
- LEYSDOWN INVESTMENTS LIMITEDbeneficial owner
- Mr Josh Ajit Singh Arorabeneficial owner
- FULHAM REALTY LIMITEDAlso holds roles at 2 other companies
- UCKFIELD RESIDENTIAL REALTY LIMITEDbeneficial owner
- TRAFALGAR WAY (STAINES) LIMITEDbeneficial owner
- HARROW ESTATE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- TM RAHMA HOLDINGS LIMITEDbeneficial owner
- CASTLE STREET REALTY LIMITEDbeneficial owner
- HYDE LANE REALTY LIMITEDAlso holds roles at 1 other company
- CJ COLLABORATIONS LIMITEDbeneficial owner
- HYDE PARK REALTY LIMITEDAlso holds roles at 4 other companies
- Mrs. Lakhwinder Kaur Virdeebeneficial owner
- Mr. Kulveer Virdeebeneficial owner
- Mr Josh Ajit Singh Arorabeneficial owner
- LANGDON REALTY LIMITEDAlso holds roles at 2 other companies
- Mr Josh Ajit Singh Arorabeneficial owner
- Mr Sardar Hussainbeneficial owner
- LONDON BUILDING PROCUREMENT LTDAlso holds roles at 2 other companies
- Mr Josh Ajit Singh Arorabeneficial owner
- Mr Kunwar Ajit Singhbeneficial owner
- LOTHIAN REALTY LIMITEDAlso holds roles at 3 other companies
- VALIANT REALTY LTDbeneficial owner
- Mr Bhagat Singh Khalsabeneficial owner
- Mr Surinderpal Singhbeneficial owner
- MARBLE ARCH REALTY LTDAlso holds roles at 2 other companies
- Mr Josh Ajit Singh Arorabeneficial owner
- Mr Kunwar Ajit Singhbeneficial owner
- MAYBROOK ESTATES LIMITEDAlso holds roles at 3 other companies
- Mr Meet Singh Rawalbeneficial owner
- Mr Tarlok Singh Rawalbeneficial owner
- Mr Josh Ajit Singh Arorabeneficial owner
- OAK END ESTATES LIMITEDAlso holds roles at 1 other company
- Purewal Family Investments Limitedbeneficial owner
- PEASCOD ESTATES LIMITEDAlso holds roles at 4 other companies
- Mr Josh Ajit Singh Arorabeneficial owner
- Mr. Harmit Singh Brarbeneficial owner
- Ms Rhea Kaur Brarbeneficial owner
- PENNY SANGAM LIMITEDAlso holds roles at 5 other companies
- Mr Josh Ajit Singh Arorabeneficial owner
- SGP FAMILY LIMITEDbeneficial owner
- PENNY SANGAM APARTMENTS LIMITEDbeneficial owner
- PICCADILLY REALTY LIMITEDAlso holds roles at 2 other companies
- Mr Josh Ajit Singh Arorabeneficial owner
- CASTLE STREET REALTY LIMITEDbeneficial owner
- PORTMAN REALTY LIMITEDAlso holds roles at 3 other companies
- I.A ASSOCIATES (LONDON) LTD LTDbeneficial owner
- Mr Anirudh Arorabeneficial owner
- Ms Ishita Arorabeneficial owner
- PORTOBELLO REALTY GROUP LIMITEDAlso holds roles at 3 other companies
- CASTLE STREET REALTY LIMITEDbeneficial owner
- Mr Paramjeet Singhbeneficial owner
- Mr Jagbir Singhbeneficial owner
- RATH HOUSE LIMITEDAlso holds roles at 3 other companies
- Mr Josh Ajit Singh Arorabeneficial owner
- GIDAR FAMILY INVESTMENTS LIMITEDbeneficial owner
- AMIN PROPERTIES HOLDINGS LIMITEDbeneficial owner
- REGENT’S SQUARE ESTATES LIMITEDAlso holds roles at 9 other companies
- WESTFIELD ESTATES 87-89 LIMITEDbeneficial owner
- WESTFIELD ESTATES 73 LIMITEDbeneficial owner
- WESTFIELD ESTATES 75 LIMITEDbeneficial owner
- SAVILE ROW REALTY LIMITEDAlso holds roles at 1 other company
- CASTLE STREET REALTY LIMITEDbeneficial owner
- ST GEORGE'S STREET ESTATE LIMITEDAlso holds roles at 1 other company
- Mr Josh Ajit Singh Arorabeneficial owner
- ST MARGARET REALTY LIMITEDAlso holds roles at 2 other companies
- ARROWHEAD COURT LTDbeneficial owner
- Mr Josh Ajit Singh Arorabeneficial owner
- STEPHENS GATE ESTATES LIMITEDAlso holds roles at 2 other companies
- ARORA FAMILY LEGACY LIMITEDbeneficial owner
- Mr Muhammad Amir Shahzadbeneficial owner
- SUPER HEIGHTS INVESTMENT LIMITEDAlso holds roles at 1 other company
- SGP FAMILY LIMITEDbeneficial owner
- SUPER HEIGHTS VENTURE LIMITEDAlso holds roles at 2 other companies
- Mr Josh Ajit Singh Arorabeneficial owner
- SGP FAMILY LIMITEDbeneficial owner
- THE MARLOWES INVESTMENTS LIMITEDAlso holds roles at 1 other company
- JASS INVESTMENT LTDbeneficial owner
- THE TREATY ESTATES LIMITEDAlso holds roles at 1 other company
- ARORA FAMILY LEGACY LIMITEDbeneficial owner
- TRAVISTOCK REALTY LIMITEDAlso holds roles at 2 other companies
- SGP FAMILY LIMITEDbeneficial owner
- Mr Josh Ajit Singh Arorabeneficial owner
- WIGMORE REALTY LIMITEDAlso holds roles at 2 other companies
- Mr Muhammad Amir Shahzadbeneficial owner
- Mr Xxx Mukarram Qamribeneficial owner
49 parties · 2 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns ARORA FAMILY LTD?
- What is ARORA FAMILY LTD's risk level?
- Where does ARORA FAMILY LTD appear across sources?