Who owns UNDER THE ARCHES LIMITED?

In the current sources, UNDER THE ARCHES LIMITED is connected to CHOPSTIX TRADING LIMITED, Mr Bassam Elia, Mr Fatbardh Arifaj, Mr Bassam Elia, Chopstix Trading Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNDER THE ARCHES LIMITED's risk level?

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

Where does UNDER THE ARCHES LIMITED appear across sources?

UNDER THE ARCHES 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: 16

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

Legal entityLowActive

UNDER THE ARCHES LIMITED

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

UNDER THE ARCHES LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08905979). UBO chain traced 16 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-08905979Inc. 21 Feb 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-02-21
Legal form: ltd
Activity: 68209
Registered office: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, 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

UNDER THE ARCHES LIMITED
- CHOPSTIX TRADING LIMITED· beneficial owner100%· via OpenOwnership
- Mr Bassam Elia· beneficial owner50%· via OpenOwnership
- Mr Fatbardh Arifaj· beneficial owner100%· via OpenOwnership
- Mr Bassam Elia· beneficial owner37.5%· via CH PSC
- Chopstix Trading Limited· beneficial owner87.5%· via CH PSC
- Mr Fatbardh Arifaj· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-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 UNDER THE ARCHES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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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/03

Register record, filings & financials

live · Companies House

Company no.: 08905979
Status: active
Type: ltd
Incorporated: 2014-02-21
Registered office: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
SIC: 68209

/04

People & control

4 parties · 1 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.

●
ARIFAJ, Fatbardh
- director · Albanian · appointed 2018-05-01 · Companies House
- individual PSC · 75–100% shares · England · since 2018-05-01 · CH · PSC register
■
Chopstix Trading Limited
- corporate PSC · 75–100% shares · England · ceased 2018-05-01 · CH · PSC register
Also holds roles at 27 other companies
- CHOPSTIX BRIGHTON LIMITEDbeneficial owner
- CHOPSTIX BALDOCK LIMITEDbeneficial owner
- CHOPSTIX NOTTINGHAM LTDbeneficial owner
●
ELIA, Bassam
- director · British · appointed 2014-02-21 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-04-30 · CH · PSC register
●
SADIK, Menashe
- director · British · appointed 2016-12-01 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns UNDER THE ARCHES LIMITED?: In the current sources, UNDER THE ARCHES LIMITED is connected to CHOPSTIX TRADING LIMITED, Mr Bassam Elia, Mr Fatbardh Arifaj, Mr Bassam Elia, Chopstix Trading Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNDER THE ARCHES LIMITED's risk level?: WhiteIntel flags UNDER THE ARCHES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNDER THE ARCHES LIMITED appear across sources?: UNDER THE ARCHES 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 UNDER THE ARCHES 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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