Who owns SARKAR & SARKAR LIMITED?

In the current sources, SARKAR & SARKAR LIMITED is connected to Mrs Monica Sharma, Mr Bushan Kumar Sharma, Mrs Monica Sharma, Mr Bushan Kumar Sharma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SARKAR & SARKAR LIMITED's risk level?

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

Where does SARKAR & SARKAR LIMITED appear across sources?

SARKAR & SARKAR 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: 3
Ownership hops held: 4

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

Legal entityLowActive

SARKAR & SARKAR LIMITED

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

SARKAR & SARKAR LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09839542). UBO chain traced 4 hops, 4 owners, 3 officers, filed financials. Cited…

OO GB-COH-09839542Inc. 23 Oct 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-10-23
Legal form: ltd
Activity: 68209
Registered office: Communications House, Compton Road, Wolverhampton, WV3 9PH, 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

SARKAR & SARKAR LIMITED
- Mrs Monica Sharma· beneficial owner75%· via OpenOwnership
- Mr Bushan Kumar Sharma· beneficial owner100%· via OpenOwnership
- Mrs Monica Sharma· beneficial owner62.5%· via CH PSC
- Mr Bushan Kumar Sharma· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

3 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.

●
SHARMA, Monica
- director · British · appointed 2017-10-20 · Companies House
- individual PSC · 50–75% shares · England · since 2017-10-20 · CH · PSC register
●
SHARMA, Param Kumar
- secretary · appointed 2017-10-20 · Companies House

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 SARKAR & SARKAR LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

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
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
23 Oct 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09839542
Status: active
Type: ltd
Incorporated: 2015-10-23
Registered office: Communications House, Compton Road, Wolverhampton, WV3 9PH, England
SIC: 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£253,529
Shareholder funds	£253,529
Fixed assets	£1,013,050
Current assets	£151,161
Employees	1

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Common questions

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

Loading tips…