- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CRAVE SIMPLY LTD
CRAVE SIMPLY LTD — active UK company, incorporated 2018 (oo:GB-COH-11515076). UBO chain traced 4 hops, 2 owners, 1 officer. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-08-13
- Legal form
- ltd
- Activity
- 10890
- Registered office
- Jetha House, Unit 5, Auriol Drive, Greenford Park, Greenford, Middlesex, UB6 0TP, 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.
- CRAVE SIMPLY LTD
None in current sources.
4-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 CRAVE SIMPLY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 11515076
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-13
- Registered office
- Jetha House, Unit 5, Auriol Drive, Greenford Park, Greenford, Middlesex, UB6 0TP, United Kingdom
- SIC
- 10890
People & control
3 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.
- Lotus Flower Holdings Ltd
- corporate PSC · 75–100% votes · United Kingdom · since 2018-08-13 · CH · PSC register
- MALDE, Leena Avnish
- director · British · appointed 2018-08-13 · Companies House
- LOTUS FLOWER HOLDINGS LIMITEDAlso holds roles at 6 other companies
- Mrs Leena Avnish Maldebeneficial owner
- RADVILLE TRADING LIMITEDbeneficial owner
- LFMR LLPbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CRAVE SIMPLY LTD?
- What is CRAVE SIMPLY LTD's risk level?
- Where does CRAVE SIMPLY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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