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Coverage — measured
Sources fused
3
Ownership hops held
16

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

Legal entityLowActive

CUMBERLAND REALTY LIMITED

CUMBERLAND REALTY LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11561946). UBO chain traced 16 hops, 11 owners, 3 officers, filed financials.…

OO GB-COH-11561946Inc. 10 Sept 2018ltdGB
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
2018-09-10
Legal form
ltd
Activity
68209
Registered office
Ground Floor, 5, Canberra Road, London, W13 9BF, 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
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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Verified Dossier€29

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 CUMBERLAND REALTY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
11561946
Status
active
Type
ltd
Incorporated
2018-09-10
Registered office
Ground Floor, 5, Canberra Road, London, W13 9BF, England
SIC
68209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£908
Cash£8,598
Shareholder funds£100
Fixed assets£1,485,807
Current assets£59,671
1 earlier yearDOSSIER

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

Unlock Verified Dossier€29

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

/05

People & control

5 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.

  • Arch Properties(Hounslow) Limited
    • corporate PSC · 25–50% shares · England · since 2021-10-25 · CH · PSC register
    • corporate PSC · 25–50% shares · England · ceased 2021-10-25 · CH · PSC register
    Also holds roles at 1 other company
  • Arora Family Ltd
    • corporate PSC · 25–50% shares · England · since 2021-10-25 · CH · PSC register
    • corporate PSC · 25–50% shares · England · ceased 2021-10-25 · CH · PSC register
    Also holds roles at 60 other companies
  • ARORA, Josh Ajit Singh
    • director · British · appointed 2021-04-20 · Companies House
    • individual PSC · significant influence or control · England · since 2021-10-25 · CH · PSC register
    • director · British · appointed 2018-09-10 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-07 · CH · PSC register
  • Mr Kunwar Ajit Singh
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-07 · CH · PSC register
  • NANDA, Jagjit Singh
    • director · British · appointed 2020-10-05 · resigned · Companies House

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

/06

Common questions

Who owns CUMBERLAND REALTY LIMITED?
In the current sources, CUMBERLAND REALTY LIMITED is connected to ARORA FAMILY LTD, ARCH PROPERTIES(HOUNSLOW) LIMITED, Mr Josh Ajit Singh Arora, Mr Kunwar Ajit Singh, Mr Josh Ajit Singh Arora and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CUMBERLAND REALTY LIMITED's risk level?
WhiteIntel flags CUMBERLAND REALTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUMBERLAND REALTY LIMITED appear across sources?
CUMBERLAND REALTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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