Who owns GHARIAL PROPERTIES LIMITED?

In the current sources, GHARIAL PROPERTIES LIMITED is connected to Mrs Thilini Sanjayani Gharial, Mr Symren Singh Gharial. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GHARIAL PROPERTIES LIMITED's risk level?

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

Where does GHARIAL PROPERTIES LIMITED appear across sources?

GHARIAL PROPERTIES LIMITED 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: 1
Ownership hops held: 2

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

Legal entityLowActive

GHARIAL PROPERTIES LIMITED

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

GHARIAL PROPERTIES LIMITED — active UK company, incorporated 2025 (gb-coh:16817647). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

GB-COH 16817647Inc. 29 Oct 2025ltdGB

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: 2025-10-29
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 248 Church Lane, London, NW9 8SL, 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

GHARIAL PROPERTIES LIMITED
- Mrs Thilini Sanjayani Gharial· beneficial owner37.5%· via CH PSC
- Mr Symren Singh Gharial· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 GHARIAL PROPERTIES LIMITED, 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
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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 office

Other 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.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 16817647
Status: active
Type: ltd
Incorporated: 2025-10-29
Registered office: 248 Church Lane, London, NW9 8SL, England
SIC: 68100, 68209, 68320

/05

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.

●
GHARIAL, Symren Singh
- director · British · appointed 2025-10-29 · Companies House
- individual PSC · 25–50% shares · England · since 2025-10-29 · CH · PSC register
●
GHARIAL, Thilini Sanjayani
- director · British · appointed 2025-10-29 · Companies House
- individual PSC · 25–50% shares · England · since 2025-10-29 · CH · PSC register

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

/06

Common questions

Who owns GHARIAL PROPERTIES LIMITED?: In the current sources, GHARIAL PROPERTIES LIMITED is connected to Mrs Thilini Sanjayani Gharial, Mr Symren Singh Gharial. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GHARIAL PROPERTIES LIMITED's risk level?: WhiteIntel flags GHARIAL PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GHARIAL PROPERTIES LIMITED appear across sources?: GHARIAL PROPERTIES LIMITED 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 GHARIAL PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…