- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
NORTH INDIA ESTATES LIMITED
NORTH INDIA ESTATES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06316000). UBO chain traced 5 hops, 5 owners, 5 officers. Cited to 2 registries.
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-07-17
- Legal form
- ltd
- Activity
- 68201
- Registered office
- 15 Station Approach, Virginia Water, GU25 4DW, 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.
- NORTH INDIA ESTATES LIMITED
None in current sources.
5-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.
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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.
- 06316000
- Status
- active
- Type
- ltd
- Incorporated
- 2007-07-17
- Registered office
- 15 Station Approach, Virginia Water, GU25 4DW, England
- SIC
- 68201
People & control
5 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.
- MANN, Davinder Kaur
- director · British · appointed 2007-07-18 · Companies House
- individual PSC · significant influence or control · England · since 2018-06-29 · CH · PSC register
- MANN, Gurdip Singh
- secretary · British · appointed 2007-07-18 · Companies House
- director · British · appointed 2007-07-18 · Companies House
- individual PSC · significant influence or control · England · ceased 2017-08-15 · CH · PSC register
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2007-07-17 · resigned · Companies House
- Rbc Trustees (Jersey) Ltd
- corporate PSC · significant influence or control · Jersey · ceased 2018-06-29 · CH · PSC register
Also holds roles at 11 other companies- DRAWMARK LIMITEDbeneficial owner
- RUXLEY HOLDINGS LIMITEDbeneficial owner
- LOCATION BUILDERS LIMITEDbeneficial owner
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-07-17 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORTH INDIA ESTATES LIMITED?
- What is NORTH INDIA ESTATES LIMITED's risk level?
- Where does NORTH INDIA ESTATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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