Who owns LONDON LAW SECRETARIAL LIMITED?

In the current sources, LONDON LAW SECRETARIAL LIMITED is connected to Ms Kamaljeet Sonia Kaur Dhesi, The London Law Agency Limited, London Law Services Limited, Ms Kamaljeet Sonia Kaur Dhesi, LONDON LAW SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONDON LAW SECRETARIAL LIMITED's risk level?

WhiteIntel flags LONDON LAW SECRETARIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LONDON LAW SECRETARIAL LIMITED appear across sources?

LONDON LAW SECRETARIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14
Resolved records: 1

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

Legal entityLowActive

LONDON LAW SECRETARIAL LIMITED

Name: LONDON LAW SECRETARIAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LONDON LAW SECRETARIAL LIMITED, Company, GB

LONDON LAW SECRETARIAL LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02347720). UBO chain traced 14 hops, 5 owners, 9 holdings, 5 officers. Cited…

OO GB-COH-02347720Inc. 14 Feb 1989ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1989-02-14
Legal form: ltd
Activity: 82990
Registered office: 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

/02

Also appears in

London Law Secretarial Limited · gb-coh:2347720

The same real-world entity, resolved across sources.

/03

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

LONDON LAW SECRETARIAL LIMITED
- Ms Kamaljeet Sonia Kaur Dhesi· beneficial owner· via OpenOwnership
- The London Law Agency Limited· beneficial owner37.5%· via CH PSC
- London Law Services Limited· beneficial owner37.5%· via CH PSC
- LONDON LAW SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LONDON LAW SECRETARIAL LIMITED
- ELECTRONIC FORMATIONS LIMITED· beneficial owner100%· via OpenOwnership
- ELECTRONICFORMATIONS.CO.UK LIMITED· beneficial owner100%· via OpenOwnership
- LONLAW LIMITED· beneficial owner100%· via OpenOwnership
- LONDON LAW SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- LONDON LAW LIMITED· beneficial owner37.5%· via CH PSC
- E-FILE IT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 LONDON LAW SECRETARIAL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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
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/04

Register record, filings & financials

live · Companies House

Company no.: 02347720
Status: active
Type: ltd
Incorporated: 1989-02-14
Registered office: 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
SIC: 82990

/05

People & control

10 parties · 3 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.

●
DHESI, Kamaljeet Sonia Kaur
- director · British · appointed 2024-10-16 · Companies House
- individual PSC · significant influence or control · England · since 2024-10-16 · CH · PSC register
●
LONDON LAW SERVICES LIMITED
- corporate PSC · 75–100% shares · England · since 2025-03-13 · CH · PSC register
- corporate nominee secretary · appointed 1992-02-14 · resigned · Companies House
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-10-16 · CH · PSC register
Also holds roles at 8 other companies
- ELECTRONIC FORMATIONS LIMITEDbeneficial owner
- ELECTRONICFORMATIONS.CO.UK LIMITEDbeneficial owner
- LONDON LAW AGENCY LIMITED(THE)beneficial owner
●
OSBORNE, Jeremy Paul
- secretary · appointed 2026-02-20 · Companies House
●
COWDRY, John Jeremy Arthur
- director · English · appointed 2010-09-10 · resigned · Companies House
●
E-FILE IT LIMITED
Also holds roles at 1 other company
- London Law Services Limitedbeneficial owner
●
ELECTRONIC FORMATIONS LIMITED
Also holds roles at 2 other companies
- LONDON LAW SERVICES LIMITEDbeneficial owner
- London Law Services Limitedbeneficial owner
●
ELECTRONICFORMATIONS.CO.UK LIMITED
Also holds roles at 2 other companies
- LONDON LAW SERVICES LIMITEDbeneficial owner
- London Law Services Limitedbeneficial owner
●
LONDON LAW LIMITED
Also holds roles at 2 other companies
- Ms Kamaljeet Sonia Kaur Dhesibeneficial owner
- London Law Services Limitedbeneficial owner
●
LONLAW LIMITED
Also holds roles at 1 other company
- London Law Services Limitedbeneficial owner
●
THE LONDON LAW AGENCY LIMITED
- corporate director · resigned · Companies House
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-10-16 · CH · PSC register
Also holds roles at 1 other company
- LONDON LAW SERVICES LIMITEDbeneficial owner

10 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LONDON LAW SECRETARIAL LIMITED?: In the current sources, LONDON LAW SECRETARIAL LIMITED is connected to Ms Kamaljeet Sonia Kaur Dhesi, The London Law Agency Limited, London Law Services Limited, Ms Kamaljeet Sonia Kaur Dhesi, LONDON LAW SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LONDON LAW SECRETARIAL LIMITED's risk level?: WhiteIntel flags LONDON LAW SECRETARIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONDON LAW SECRETARIAL LIMITED appear across sources?: LONDON LAW SECRETARIAL 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 LONDON LAW SECRETARIAL 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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