- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CAPATHON CAPITAL LTD
CAPATHON CAPITAL LTD — active UK company, incorporated 2018 (oo:GB-COH-11198934). UBO chain traced 8 hops, 4 owners, 6 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-02-12
- Legal form
- ltd
- Activity
- 64999, 68100, 68209
- Registered office
- S8 Unit 3 Triangle Centre,, 399 Uxbridge Road, Southall, UB1 3EJ, England
Also appears in
The same real-world entity, resolved across sources.
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.
- CAPATHON CAPITAL LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11198934
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-12
- Registered office
- S8 Unit 3 Triangle Centre,, 399 Uxbridge Road, Southall, UB1 3EJ, England
- SIC
- 64999, 68100, 68209
People & control
7 parties · 2 currentEvery 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.
- Chandar & Sons Limited
- corporate PSC · 75–100% shares · England · since 2023-03-09 · CH · PSC register
Also holds roles at 4 other companies- GRAND REALTY LIMITEDbeneficial owner
- EDMOND HOUSE LIMITEDbeneficial owner
- VALIANT REALTY LTDbeneficial owner
- CHANDAR, Pryns Kumar
- director · Ukrainian · appointed 2023-03-09 · Companies House
- ARORA, Josh Ajit Singh
- director · British · appointed 2025-04-29 · resigned · Companies House
- director · British · appointed 2019-10-07 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-03-09 · CH · PSC register
- PASSI, Harlaksh Singh
- director · Indian · appointed 2018-02-12 · resigned · Companies House
- SINGH, Taranpreet
- director · Indian · appointed 2018-02-12 · resigned · Companies House
- Valiant Chase Strategies Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-01-08 · CH · PSC register
- WAHEJIYO LTD
- corporate director · appointed 2019-04-10 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-10-07 · CH · PSC register
Also holds roles at 9 other companies- Mr Taranpreet Singhbeneficial owner
- COLNBROOK HEIGHTS LIMITEDbeneficial owner
- VEERJI INVESTMENTS COLNBROOK LIMITEDbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAPATHON CAPITAL LTD?
- What is CAPATHON CAPITAL LTD's risk level?
- Where does CAPATHON CAPITAL LTD appear across sources?
Community intel
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