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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

REAL ESTATE ANGELS LTD

REAL ESTATE ANGELS LTD — active UK company, incorporated 2003 (oo:GB-COH-04796234). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 2 registries.

OO GB-COH-04796234Inc. 12 Jun 2003ltdGB
Ownership graph Export .md
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
2003-06-12
Legal form
ltd
Activity
68209
Registered office
7 Plaza Parade, Maida Vale, London, NW6 5RP, 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.

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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 REAL ESTATE ANGELS LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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.
04796234
Status
active
Type
ltd
Incorporated
2003-06-12
Registered office
7 Plaza Parade, Maida Vale, London, NW6 5RP, England
SIC
68209
/04

People & control

5 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.

  • TULSIDAS, Sanjay Kumar Ram
    • director · British · appointed 2003-06-12 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • COSEC ANGELS LIMITED
    • corporate secretary · appointed 2005-06-29 · resigned · Companies House
  • FINANCIAL ANGELS LTD
    • corporate secretary · appointed 2003-06-12 · resigned · Companies House
  • FORM 10 DIRECTORS FD LTD
    • corporate nominee director · appointed 2003-06-12 · resigned · Companies House
  • FORM 10 SECRETARIES FD LTD
    • corporate nominee secretary · appointed 2003-06-12 · resigned · Companies House

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

/05

Common questions

Who owns REAL ESTATE ANGELS LTD?
In the current sources, REAL ESTATE ANGELS LTD is connected to Mr Sanjay Tulsidas, Mr Sanjay Kumar Ram Tulsidas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REAL ESTATE ANGELS LTD's risk level?
WhiteIntel flags REAL ESTATE ANGELS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REAL ESTATE ANGELS LTD appear across sources?
REAL ESTATE ANGELS LTD 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 REAL ESTATE ANGELS LTD. 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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