---
title: "SKC CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/207cee95-bd08-560d-995b-bf6a5c6b0b4f
json: https://whiteintel.dev/api/public/dossier/207cee95-bd08-560d-995b-bf6a5c6b0b4f
identifier: oo:GB-COH-04096961
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SKC CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04096961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/207cee95-bd08-560d-995b-bf6a5c6b0b4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/207cee95-bd08-560d-995b-bf6a5c6b0b4f  

## Ownership & control

### Owners / controllers

- **Mr Sanjeev Kumar Choraria** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60ef86f0-833d-4d0d-8b88-d11ac2c073b3

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04096961`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-26
- **Registered office:** 69 Campbell Avenue, Ilford, Essex, IG6 1EB
- **SIC:** 82990

### Officers

- CHORARIA, Sanjeev Kumar — director · British · appointed 2000-10-26
- BHARDWAJ, Ashok — nominee secretary · British · appointed 2000-10-26 · resigned 2000-10-26
- CHORARIA, Anu — secretary · British · appointed 2002-11-08 · resigned 2019-04-29
- VARMA, Rajinder Beharilal — secretary · British · appointed 2000-10-26 · resigned 2002-11-08
- BHARDWAJ CORPORATE SERVICES LIMITED — corporate nominee director · appointed 2000-10-26 · resigned 2000-10-26

### Beneficial owners (Persons with Significant Control)

- Mr Sanjeev Kumar Choraria — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04096961
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04096961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SKC CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/207cee95-bd08-560d-995b-bf6a5c6b0b4f · Structured JSON: https://whiteintel.dev/api/public/dossier/207cee95-bd08-560d-995b-bf6a5c6b0b4f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._