- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
FARNHAM PROPERTIES LIMITED
FARNHAM PROPERTIES LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE018967). UBO chain traced 8 hops, 2 owners, 2 officers. Cited to 2…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-01-27
- Legal form
- registered overseas entity
- Registered office
- Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Also appears in
companies_house_bulk- FARNHAM PROPERTIES LIMITEDcompanies_house_bulk · oo:GB-COH-03851984
- Farnham Properties Limited · gb-coh:3851984
The same real-world entity, resolved across sources.
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.
- FARNHAM PROPERTIES LIMITED
None in current sources.
8-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 FARNHAM PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
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.
- OE018967
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-27
- Registered office
- Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
People & control
4 parties · 4 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.
- CIRCLE CORPORATE SERVICES (JERSEY) LIMITED
- corporate managing officer · appointed 2020-12-31 · Companies House
- OCORIAN CORPORATE SERVICES (JERSEY) LIMITED
- corporate managing officer · appointed 2020-12-31 · Companies House
- Shiv Vikram Khemka
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Jersey · since 1997-12-10 · CH · PSC register
- Uday Harsh Khemka
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Jersey · since 1997-12-10 · CH · PSC register
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FARNHAM PROPERTIES LIMITED?
- What is FARNHAM PROPERTIES LIMITED's risk level?
- Where does FARNHAM PROPERTIES 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 FARNHAM PROPERTIES LIMITED — nothing is disclosed before that.