Who owns SIDDHARTH GROUP LIMITED?

In the current sources, SIDDHARTH GROUP LIMITED is connected to Mrs Supriya Porob, Mr Sumit Siddharth, SIDDHARTH PORTFOLIO LTD, Mrs Supriya Porob, Mr Sumit Siddharth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIDDHARTH GROUP LIMITED's risk level?

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

Where does SIDDHARTH GROUP LIMITED appear across sources?

SIDDHARTH GROUP 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: 8

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

Legal entityLowActive

SIDDHARTH GROUP LIMITED

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

SIDDHARTH GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11231706). UBO chain traced 8 hops, 5 owners, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-11231706Inc. 02 Mar 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-03-02
Legal form: ltd
Activity: 68100
Registered office: Stonecross, Trumpington High Street, Cambridge, CB2 9SU, 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

SIDDHARTH GROUP LIMITED
- Mrs Supriya Porob· beneficial owner50%· via OpenOwnership
- Mr Sumit Siddharth· beneficial owner50%· via OpenOwnership
- SIDDHARTH PORTFOLIO LTD· beneficial owner87.5%· via CH PSC
- Mrs Supriya Porob· beneficial owner37.5%· via CH PSC
- Mr Sumit Siddharth· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SIDDHARTH GROUP LIMITED
- NOTSOSECURE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 SIDDHARTH GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: 11231706
Status: active
Type: ltd
Incorporated: 2018-03-02
Registered office: Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
SIC: 68100

/04

People & control

4 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.

●
POROB, Supriya
- director · British · appointed 2018-03-22 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-11-15 · CH · PSC register
■
Siddharth Portfolio Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-11-15 · CH · PSC register
Also holds roles at 3 other companies
- Mr Sumit Siddharthbeneficial owner
- SIDDHARTH HOLDINGS LTDbeneficial owner
- Mrs Supriya Porobbeneficial owner
●
SIDDHARTH, Sumit
- director · British · appointed 2018-03-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-11-15 · CH · PSC register
●
NOTSOSECURE LIMITED
Also holds roles at 3 other companies
- Mr Sumit Siddharthbeneficial owner
- Mrs Supriya Porobbeneficial owner
- NOTSOSECURE GLOBAL SERVICES LIMITEDbeneficial owner

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

/05

Common questions

Who owns SIDDHARTH GROUP LIMITED?: In the current sources, SIDDHARTH GROUP LIMITED is connected to Mrs Supriya Porob, Mr Sumit Siddharth, SIDDHARTH PORTFOLIO LTD, Mrs Supriya Porob, Mr Sumit Siddharth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIDDHARTH GROUP LIMITED's risk level?: WhiteIntel flags SIDDHARTH GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIDDHARTH GROUP LIMITED appear across sources?: SIDDHARTH GROUP 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 SIDDHARTH GROUP 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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