Who owns POPAT LEISURE LIMITED?

In the current sources, POPAT LEISURE LIMITED is connected to Mr Niraj Bharat Kumar Madlani, T&M DHILLON GROUP LIMITED, Mr Niraj Bharat Kumar Madlani, MDJ GROUP LTD., FANS (UK) LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POPAT LEISURE LIMITED's risk level?

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

Where does POPAT LEISURE LIMITED appear across sources?

POPAT LEISURE 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: 34

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

Legal entityLowActive

POPAT LEISURE LIMITED

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

POPAT LEISURE LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03504418). UBO chain traced 34 hops, 7 owners, 14 officers. Cited to 2 registries.

OO GB-COH-03504418Inc. 04 Feb 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-02-04
Legal form: ltd
Activity: 47290
Registered office: Unit B Endeavour Park, London Road, West Malling, Kent, ME19 5SH, England

/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

POPAT LEISURE LIMITED
- Mr Niraj Bharat Kumar Madlani· beneficial owner100%· via OpenOwnership
- T&M DHILLON GROUP LIMITED· beneficial owner50%· via OpenOwnership
- Mr Niraj Bharat Kumar Madlani· beneficial owner87.5%· via CH PSC
- MDJ GROUP LTD.· beneficial owner37.5%· via CH PSC
- FANS (UK) LIMITED· beneficial owner37.5%· via CH PSC
- DHILLON BROTHERS LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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34 hops lockedDOSSIER

34-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 POPAT LEISURE LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03504418
Status: active
Type: ltd
Incorporated: 1998-02-04
Registered office: Unit B Endeavour Park, London Road, West Malling, Kent, ME19 5SH, England
SIC: 47290

/04

People & control

15 parties · 6 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.

■
Dhillon Brothers Limited
- corporate PSC · 25–50% shares · England · since 2024-10-09 · CH · PSC register
Also holds roles at 5 other companies
- T&M DHILLON GROUP LIMITEDbeneficial owner
- TSD INVESTMENTS LIMITEDbeneficial owner
- A2B ALL OCCASIONS CAR HIRE LIMITEDbeneficial owner
●
DHILLON, Baldeep Singh
- director · British · appointed 2024-10-09 · Companies House
●
DHILLON, Gurjeet Singh
- director · British · appointed 2024-10-09 · Companies House
●
DHILLON, Manga Singh
- director · British · appointed 2024-10-09 · Companies House
■
Fans (Uk) Limited
- corporate PSC · 25–50% shares · England · since 2024-10-09 · CH · PSC register
Also holds roles at 4 other companies
- TSD INVESTMENTS LIMITEDbeneficial owner
- T&M DHILLON GROUP LIMITEDbeneficial owner
- SF CANARY WHARF LIMITEDbeneficial owner
■
T&M Dhillon Group Limited
- corporate PSC · 25–50% shares · England · since 2024-10-09 · CH · PSC register
Also holds roles at 15 other companies
- Mrs Nachhattar Kaur Dhillonbeneficial owner
- Mr Manga Singh Dhillonbeneficial owner
- DHILLON BROTHERS LIMITEDbeneficial owner
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 1998-02-04 · resigned · Companies House
●
HALL, Ann Margaret
- director · British · appointed 1998-02-11 · resigned · Companies House
●
MADLANI, Nalini Bharat Kumar
- director · British · appointed 2006-08-03 · resigned · Companies House
●
MADLANI, Niraj Bharat Kumar
- secretary · British · appointed 2006-08-03 · resigned · Companies House
- director · British · appointed 2006-08-03 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-10-09 · CH · PSC register
■
Mdj Group Ltd
- corporate PSC · 25–50% shares · England · ceased 2024-10-09 · CH · PSC register
Also holds roles at 13 other companies
- R & D FITNESS LIMITEDbeneficial owner
- SF 247 WEST LIMITEDbeneficial owner
- BIG DAY VEHICLE HIRE AND SALES LIMITEDbeneficial owner
●
POPAT, Ajay Kumar
- director · British · appointed 1998-02-11 · resigned · Companies House
●
POPAT, Chandrika Ajay Kumar
- secretary · British · appointed 2001-03-09 · resigned · Companies House
- director · British · appointed 2001-03-09 · resigned · Companies House
●
SHAH, Subhash Chimanlal
- secretary · British · appointed 1998-02-11 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-07-31 · resigned · Companies House
- corporate nominee secretary · appointed 1998-02-04 · resigned · Companies House

15 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns POPAT LEISURE LIMITED?: In the current sources, POPAT LEISURE LIMITED is connected to Mr Niraj Bharat Kumar Madlani, T&M DHILLON GROUP LIMITED, Mr Niraj Bharat Kumar Madlani, MDJ GROUP LTD., FANS (UK) LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POPAT LEISURE LIMITED's risk level?: WhiteIntel flags POPAT LEISURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POPAT LEISURE LIMITED appear across sources?: POPAT LEISURE 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 POPAT LEISURE 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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