Who owns ARDAAS LIMITED?

In the current sources, ARDAAS LIMITED is connected to Mr Arjun Partap Singh Chabba, Mr Arjun Partap Singh Chabba, Mr Kamaldeep Singh Sandhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARDAAS LIMITED's risk level?

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

Where does ARDAAS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ARDAAS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 4
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-08-14
Legal form: ltd
Activity: 46342, 70229, 74909, 85600
Registered office: 5, Adam Meere House, 24 Tarling Street, London, E1 0AD, England

Low

Risk

ARDAAS LIMITED is a ltd registered in GB, incorporated 2024-08-14 (active).

/03

Ownership & control

Owners / controllers

ARDAAS LIMITED
- Mr Arjun Partap Singh Chabba· beneficial owner100%· via OpenOwnership
- Mr Arjun Partap Singh Chabba· beneficial owner87.5%· via ch_psc
- Mr Kamaldeep Singh Sandhu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15896147
Status: active
Type: ltd
Incorporated: 2024-08-14
Registered office: 5, Adam Meere House, 24 Tarling Street, London, E1 0AD, England
SIC: 46342, 70229, 74909, 85600

Officers · 2 active

CHABBA, Aarya Partap Singh
director · Indian · appt 2025-09-18
SANDHU, Kamaldeep Singh
director · British · appt 2025-03-15
CHABBA, Arjun Partap Singh(resigned)
director · Indian · appt 2024-08-14
GUPTA, Rajesh(resigned)
director · Indian · appt 2025-07-03

Beneficial owners · PSC · 1 current

●
Mr Kamaldeep Singh Sandhu
individual PSC · England · since 2025-03-17
75–100% shares
●
Mr Arjun Partap Singh Chabba
individual PSC · England · ceased 2025-09-18
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARDAAS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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