- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
16 LEYS AVENUE LIMITED
16 LEYS AVENUE LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16042316). UBO chain traced 4 hops, 2 owners, 1 officer. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-10-25
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 10 Station Road,, Letchworth Garden City, Hertfordshire, SG6 3AU, England
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.
- 16 LEYS AVENUE LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 16 LEYS AVENUE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 16042316
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-25
- Registered office
- 10 Station Road,, Letchworth Garden City, Hertfordshire, SG6 3AU, England
- SIC
- 68100
People & control
2 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.
- BASRA, Kuldip Singh
- director · British · appointed 2024-10-25 · Companies House
- Stonewater Capital Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-10-25 · CH · PSC register
Also holds roles at 12 other companies- STONEWATER PROPERTIES GROUP LIMITEDbeneficial owner
- FOX & DUCK LIMITEDbeneficial owner
- 27 CRAWLEY ROAD LIMITEDbeneficial owner
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 16 LEYS AVENUE LIMITED?
- What is 16 LEYS AVENUE LIMITED's risk level?
- Where does 16 LEYS AVENUE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for 16 LEYS AVENUE LIMITED — nothing is disclosed before that.