Who owns LOTUS FLOWER HOLDINGS LIMITED?

In the current sources, LOTUS FLOWER HOLDINGS LIMITED is connected to Mrs Leena Avnish Malde, Mrs Leena Avnish Malde. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOTUS FLOWER HOLDINGS LIMITED's risk level?

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

Where does LOTUS FLOWER HOLDINGS LIMITED appear across sources?

LOTUS FLOWER HOLDINGS 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: 2
Ownership hops held: 2

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

Legal entityLowActive

LOTUS FLOWER HOLDINGS LIMITED

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

LOTUS FLOWER HOLDINGS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08802695). UBO chain traced 2 hops, 2 owners, 10 holdings, 4 officers. Cited…

OO GB-COH-08802695Inc. 04 Dec 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-12-04
Legal form: ltd
Activity: 70100
Registered office: Jetha House Unit 5 Auriol Drive, Greenford Park, Middlesex, UB6 0TP

/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

LOTUS FLOWER HOLDINGS LIMITED
- Mrs Leena Avnish Malde· beneficial owner75%· via OpenOwnership
- Mrs Leena Avnish Malde· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

LOTUS FLOWER HOLDINGS LIMITED
- RADVILLE TRADING LIMITED· beneficial owner100%· via OpenOwnership
- LFMR LLP· beneficial owner50%· via OpenOwnership
- CRAVE SIMPLY LTD· beneficial owner100%· via OpenOwnership
- LFWMK LLP· beneficial owner50%· via OpenOwnership
- WEALMOOR LIMITED· beneficial owner87.5%· via CH PSC
- WEALMOOR ATHERSTONE LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 LOTUS FLOWER HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: 08802695
Status: active
Type: ltd
Incorporated: 2013-12-04
Registered office: Jetha House Unit 5 Auriol Drive, Greenford Park, Middlesex, UB6 0TP
SIC: 70100

/04

People & control

9 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.

●
MALDE, Avnish Amritlal
- director · British · appointed 2014-12-01 · Companies House
●
MALDE, Leena
- secretary · appointed 2013-12-04 · Companies House
●
MALDE, Leena Avnish
- director · British · appointed 2013-12-04 · Companies House
- individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
●
SYKES, Robert John
- director · British · appointed 2026-07-21 · Companies House
●
LFMR LLP
Also holds roles at 1 other company
- Mr Matthew David Rogersbeneficial owner
●
LFWMK LLP
Also holds roles at 1 other company
- WM.KERR (FARMS) LIMITEDbeneficial owner
●
RADVILLE TRADING LIMITED
Also holds roles at 1 other company
- Mrs Leena Avnish Maldebeneficial owner
●
WEALMOOR ATHERSTONE LTD
Also holds roles at 1 other company
- Mrs Leena Avnish Maldebeneficial owner
●
WEALMOOR LIMITED
Also holds roles at 2 other companies
- HERB FRESH LIMITED LIABILITY PARTNERSHIPbeneficial owner
- Mrs Leena Avnish Maldebeneficial owner

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

/05

Common questions

Who owns LOTUS FLOWER HOLDINGS LIMITED?: In the current sources, LOTUS FLOWER HOLDINGS LIMITED is connected to Mrs Leena Avnish Malde, Mrs Leena Avnish Malde. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOTUS FLOWER HOLDINGS LIMITED's risk level?: WhiteIntel flags LOTUS FLOWER HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOTUS FLOWER HOLDINGS LIMITED appear across sources?: LOTUS FLOWER HOLDINGS 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 LOTUS FLOWER HOLDINGS 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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