Who owns CDR PROPERTIES LTD?

In the current sources, CDR PROPERTIES LTD is connected to Ms Rupal Chandrakant Radia, Mrs Krupali Chandrakant Gadhavi, Mrs Bijal Chandrakant Sachdev, Mrs Krupali Chandrakant Gadhavi, Ms Rupal Chandrakant Radia and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CDR PROPERTIES LTD's risk level?

WhiteIntel flags CDR PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CDR PROPERTIES LTD appear across sources?

CDR PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CDR PROPERTIES LTD

Name: CDR PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CDR PROPERTIES LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2018-01-19
Legal form: ltd
Activity: 68209
Registered office: 21 High View Close, Hamilton Office Park,, Hamilton, Leicester, LE4 9LJ, United Kingdom

CDR PROPERTIES LTD is a ltd registered in GB, incorporated 2018-01-19 (active).

Ownership & control

Owners / controllers

CDR PROPERTIES LTD
- Ms Rupal Chandrakant Radia· beneficial owner50%· via OpenOwnership
- Mrs Krupali Chandrakant Gadhavi· beneficial owner50%· via OpenOwnership
- Mrs Bijal Chandrakant Sachdev· beneficial owner50%· via OpenOwnership
- Mrs Krupali Chandrakant Gadhavi· beneficial owner37.5%· via ch_psc
- Ms Rupal Chandrakant Radia· beneficial owner37.5%· via ch_psc
- Mrs Bijal Chandrakant Sachdev· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 11158374
Status: active
Type: ltd
Incorporated: 2018-01-19
Registered office: 21 High View Close, Hamilton Office Park,, Hamilton, Leicester, LE4 9LJ, United Kingdom
SIC: 68209

Officers · 3 active

GADHAVI, Krupali Chandrakant
director · British · appt 2018-01-19
RADIA, Rupal Chandrakant
director · British · appt 2018-01-19
SACHDEV, Bijal Chandrakant
director · British · appt 2018-01-19

Beneficial owners · PSC · 3 current

●
Ms Rupal Chandrakant Radia
individual PSC · United Kingdom · since 2018-01-19
25–50% shares
●
Mrs Krupali Chandrakant Gadhavi
individual PSC · United Kingdom · since 2018-01-19
25–50% shares
●
Mrs Bijal Chandrakant Sachdev
individual PSC · United Kingdom · since 2018-01-19
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CDR PROPERTIES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

CDR PROPERTIES LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House