Who owns SPV 24 LIMITED?

In the current sources, SPV 24 LIMITED is connected to Mr Pakkirisamy Bhoopalan Natarajan, Mr Pakkirisamy Bhoopalan Natarajan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPV 24 LIMITED's risk level?

WhiteIntel flags SPV 24 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPV 24 LIMITED appear across sources?

SPV 24 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SPV 24 LIMITED

Name: SPV 24 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPV 24 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-06-22
Legal form: ltd
Activity: 68100, 68209
Registered office: 61 Cranbrook Road, Suite2, Cranbrook House, Ilford, IG1 4PG, United Kingdom

Low

Risk

SPV 24 LIMITED is a ltd registered in GB, incorporated 2023-06-22 (active).

/03

Ownership & control

Owners / controllers

SPV 24 LIMITED
- Mr Pakkirisamy Bhoopalan Natarajan· beneficial owner100%· via OpenOwnership
- Mr Pakkirisamy Bhoopalan Natarajan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
22 Dec 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
22 Jun 2023Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 14953420
Status: active
Type: ltd
Incorporated: 2023-06-22
Registered office: 61 Cranbrook Road, Suite2, Cranbrook House, Ilford, IG1 4PG, United Kingdom
SIC: 68100, 68209

Officers · 1 active

NATARAJAN, Pakkirisamy Bhoopalan
director · British · appt 2023-06-22

Beneficial owners · PSC · 1 current

●
Mr Pakkirisamy Bhoopalan Natarajan
individual PSC · United Kingdom · since 2023-06-22
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-12-22
Outstanding charges: 1

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£4,604
Cash	£5,985
Shareholder funds	£1
Current assets	£20,835
Employees	1

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPV 24 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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