- Sources fused
- 3
- Ownership hops held
- 40
An absent edge means not yet observed — never does not exist.
LEGENDS OF INDIAN TEMPLES (SERIES 1) LTD
LEGENDS OF INDIAN TEMPLES (SERIES 1) LTD — active UK company, incorporated 2015 (oo:GB-COH-09778476). UBO chain traced 40 hops, 3 owners, 4 officers, filed…
Ownership resolves 40 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-09-15
- Legal form
- ltd
- Activity
- 59131
- Registered office
- C/O Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, W1W 5QA, United Kingdom
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.
- LEGENDS OF INDIAN TEMPLES (SERIES 1) LTD
None in current sources.
40-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.
Everything we hold on LEGENDS OF INDIAN TEMPLES (SERIES 1) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
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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
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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09778476
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-15
- Registered office
- C/O Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, W1W 5QA, United Kingdom
- SIC
- 59131
| Metric | 2025 |
|---|---|
| Net assets | -£72,439 |
| Shareholder funds | -£72,439 |
| Current assets | £1,176 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
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.
- BHAGNANI, Vashu Lilaram
- director · Indian · appointed 2018-05-30 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-04-24 · CH · PSC register
- MALHOTRA, Vineet
- director · British · appointed 2017-10-24 · Companies House
- A & Co (Uk) Ltd
- corporate PSC · 75–100% shares · England · ceased 2019-03-25 · CH · PSC register
- DOSHI, Anshul Gautam
- director · British · appointed 2015-09-15 · resigned · Companies House
- SHAH, Aashni
- director · Indian · appointed 2015-09-15 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEGENDS OF INDIAN TEMPLES (SERIES 1) LTD?
- What is LEGENDS OF INDIAN TEMPLES (SERIES 1) LTD's risk level?
- Where does LEGENDS OF INDIAN TEMPLES (SERIES 1) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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