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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

RAJESH KUMAR LTD

RAJESH KUMAR LTD — active UK company, incorporated 2025 (gb-coh:16821474). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16821474Inc. 30 Oct 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-10-30
Legal form
ltd
Activity
47910, 47990
Registered office
18 Blewitt Street, Brierley Hill, West Midlands, DY5 4AW, 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

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAJESH KUMAR LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAJESH KUMAR LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on RAJESH KUMAR LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16821474
Status
active
Type
ltd
Incorporated
2025-10-30
Registered office
18 Blewitt Street, Brierley Hill, West Midlands, DY5 4AW, United Kingdom
SIC
47910, 47990
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-07-30
Confirmation stmt due
2026-11-12
/05

People & control

1 party · 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.

  • KUMAR, Rajesh
    • director · Indian · appointed 2025-10-30 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2025-10-30 · CH · PSC register

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

/06

Common questions

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