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Coverage — measured
Sources fused
2
Ownership hops held
39

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

Legal entityLowActive

KAILASH MANOR LIMITED

KAILASH MANOR LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02784155). UBO chain traced 39 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02784155Inc. 27 Jan 1993ltdGB
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Live UK registry
The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-01-27
Legal form
ltd
Activity
87100
Registered office
36 Railway Approach, Harrow, HA3 5AA
/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
39 hops lockedDOSSIER

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

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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 KAILASH MANOR LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
02784155
Status
active
Type
ltd
Incorporated
1993-01-27
Registered office
36 Railway Approach, Harrow, HA3 5AA
SIC
87100
/04

People & control

20 parties · 4 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KAILASH MANOR LIMITED?
In the current sources, KAILASH MANOR LIMITED is connected to TLC GROUP LIMITED, Tlc Group Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KAILASH MANOR LIMITED's risk level?
WhiteIntel flags KAILASH MANOR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KAILASH MANOR LIMITED appear across sources?
KAILASH MANOR 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 KAILASH MANOR LIMITED. 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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