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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

PLUTO INVESTMENT MANAGEMENT LIMITED

PLUTO INVESTMENT MANAGEMENT LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11087900). UBO chain traced 8 hops, 8 owners, 3 holdings, 2 officers.…

OO GB-COH-11087900Inc. 29 Nov 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-11-29
Legal form
ltd
Activity
68320
Registered office
C/O Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR, United Kingdom
/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
Walk the full UBO chain
8 hops lockedDOSSIER

8-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 PLUTO INVESTMENT MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
11087900
Status
active
Type
ltd
Incorporated
2017-11-29
Registered office
C/O Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR, United Kingdom
SIC
68320
/04

People & control

4 parties · 2 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.

  • PINDORIA, Deepti Kashyap
    • director · British · appointed 2022-09-01 · Companies House
    • individual PSC · 25–50% shares · since 2022-03-29 · CH · PSC register
  • PINDORIA, Kashyap Tejendrakumar
    • director · British · appointed 2017-11-29 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2022-03-29 · CH · PSC register
    • individual PSC · 75–100% shares · United Kingdom · ceased 2021-08-11 · CH · PSC register
  • Mrs Deepti Shah
    • individual PSC · 75–100% shares · United Kingdom · ceased 2022-03-28 · CH · PSC register
  • SIX VALE AVENUE LIMITED
      Also holds roles at 2 other companies

    4 parties · 2 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns PLUTO INVESTMENT MANAGEMENT LIMITED?
    In the current sources, PLUTO INVESTMENT MANAGEMENT LIMITED is connected to Mrs Deepti Shah, Mr Kashyap Tejendrakumar Pindoria, Mrs Deepti Kashyap Pindoria, Mr Kashyap Tejendrakumar Pindoria, Mrs Deepti Shah and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is PLUTO INVESTMENT MANAGEMENT LIMITED's risk level?
    WhiteIntel flags PLUTO INVESTMENT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does PLUTO INVESTMENT MANAGEMENT LIMITED appear across sources?
    PLUTO INVESTMENT MANAGEMENT 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 PLUTO INVESTMENT MANAGEMENT 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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