Who owns CAPATHON CAPITAL SECURED LTD?

In the current sources, CAPATHON CAPITAL SECURED LTD is connected to Mr Josh Ajit Singh Arora, Capathon Capital Ltd, ARORA FAMILY LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAPATHON CAPITAL SECURED LTD's risk level?

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

Where does CAPATHON CAPITAL SECURED LTD appear across sources?

CAPATHON CAPITAL SECURED 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: 15

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

Legal entityLowActive

CAPATHON CAPITAL SECURED LTD

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

CAPATHON CAPITAL SECURED LTD — active UK company, incorporated 2018 (oo:GB-COH-11204123). UBO chain traced 15 hops, 3 owners, 4 officers. Cited to 2…

OO GB-COH-11204123Inc. 13 Feb 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-02-13
Legal form: ltd
Activity: 68209
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

CAPATHON CAPITAL SECURED LTD
- Mr Josh Ajit Singh Arora· beneficial owner· via CH PSC
- Capathon Capital Ltd· beneficial owner87.5%· via CH PSC
- ARORA FAMILY LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedSTANDARD

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

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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 CAPATHON CAPITAL SECURED LTD, resolved and sourced — yours to keep, no subscription.

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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

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 11204123
Status: active
Type: ltd
Incorporated: 2018-02-13
Registered office: Ground Floor, 5, Canberra Road, London, W13 9BF, England
SIC: 68209

/04

People & control

6 parties · 2 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.

■
Arora Family Ltd
- corporate PSC · 75–100% shares · England · since 2024-02-01 · CH · PSC register
Also holds roles at 60 other companies
- THE MARLOWES INVESTMENTS LIMITEDbeneficial owner
- CROYDON REALTY LIMITEDbeneficial owner
- CUMBERLAND REALTY LIMITEDbeneficial owner
●
ARORA, Josh Ajit Singh
- director · British · appointed 2019-10-10 · Companies House
- individual PSC · significant influence or control · England · ceased 2023-02-16 · CH · PSC register
■
Capathon Capital Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-02-01 · CH · PSC register
●
PASSI, Harlaksh Singh
- director · Indian · appointed 2018-02-13 · resigned · Companies House
●
SINGH, Taranpreet
- director · Indian · appointed 2018-02-13 · resigned · Companies House
●
WAHEJIYO LTD
- corporate director · appointed 2019-04-10 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CAPATHON CAPITAL SECURED LTD?: In the current sources, CAPATHON CAPITAL SECURED LTD is connected to Mr Josh Ajit Singh Arora, Capathon Capital Ltd, ARORA FAMILY LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAPATHON CAPITAL SECURED LTD's risk level?: WhiteIntel flags CAPATHON CAPITAL SECURED LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPATHON CAPITAL SECURED LTD appear across sources?: CAPATHON CAPITAL SECURED 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 CAPATHON CAPITAL SECURED 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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