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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

KINGSCLERE PROPERTIES LIMITED

KINGSCLERE PROPERTIES LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13471124). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2…

OO GB-COH-13471124Inc. 22 Jun 2021ltdGB
Ownership graph Export .md
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
2021-06-22
Legal form
ltd
Activity
68100, 68209
Registered office
Elthorne Gate, 64 High Street, Pinner, HA5 5QA, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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/03

Register record, filings & financials

live · Companies House
Company no.
13471124
Status
active
Type
ltd
Incorporated
2021-06-22
Registered office
Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England
SIC
68100, 68209
/04

People & control

2 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.

  • PATEL, Monikaben Rajiv
    • director · British · appointed 2021-06-22 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-06-22 · CH · PSC register
  • PATEL, Rajiv Rohitkumar
    • director · British · appointed 2021-06-22 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-06-22 · CH · PSC register

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

/05

Common questions

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