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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

POWER MARKET LIMITED

POWER MARKET LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04072879). UBO chain traced 6 hops, 4 owners, 7 officers. Cited to 2 registries.

OO GB-COH-04072879Inc. 15 Sept 2000ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-09-15
Legal form
ltd
Activity
73110, 73200
Registered office
Rygor Commercials, 23a The Broadway, Westbury, Wiltshire, BA13 4JX, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

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

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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 POWER MARKET 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

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WHAT YOU CAN SEEFREE
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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
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
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/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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
04072879
Status
active
Type
ltd
Incorporated
2000-09-15
Registered office
Rygor Commercials, 23a The Broadway, Westbury, Wiltshire, BA13 4JX, England
SIC
73110, 73200
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-03-13
/06

People & control

6 parties · 1 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.

  • CHANNA, Rishpal Singh
    • director · British · appointed 2015-04-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • KOHLI, Rajesh Paul
    • secretary · British · appointed 2000-09-15 · resigned · Companies House
    • director · British · appointed 2000-09-15 · resigned · Companies House
  • LADHER, Neetu
    • secretary · British · appointed 2001-03-01 · resigned · Companies House
    • director · British · appointed 2011-10-01 · resigned · Companies House
    • director · British · appointed 2000-09-15 · resigned · Companies House
  • POWER ACCOUNT LIMITED
      Also holds roles at 1 other company
    • Power Accountax Limited
      • corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
    • POWER SECRETARIES LIMITED
      • corporate secretary · appointed 2004-09-22 · resigned · Companies House

    6 parties · 1 current. Ceased and resigned records are retained as history.

    /07

    Common questions

    Who owns POWER MARKET LIMITED?
    In the current sources, POWER MARKET LIMITED is connected to Mr Rishpal Singh Channa, POWER ACCOUNT LIMITED, Mr Rishpal Singh Channa, POWER ACCOUNT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is POWER MARKET LIMITED's risk level?
    WhiteIntel flags POWER MARKET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does POWER MARKET LIMITED appear across sources?
    POWER MARKET 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 POWER MARKET 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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