Who owns SVARG LIMITED?

In the current sources, SVARG LIMITED is connected to Mrs Geeta Rai Rabadia, Mrs Seeta Rai Stryk, Mrs Veronica Panesar, Mrs Geeta Rai Rabadia, Mrs Seeta Rai Stryk and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SVARG LIMITED's risk level?

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

Where does SVARG LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

SVARG LIMITED

Name: SVARG LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SVARG LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-08-05
Legal form: ltd
Activity: 47750
Registered office: Beethoven Cheapside Lane, Denham, Uxbridge, UB9 5AB, England

SVARG LIMITED is a ltd registered in GB, incorporated 2019-08-05 (active).

Ownership & control

Owners / controllers

SVARG LIMITED
- Mrs Geeta Rai Rabadia· beneficial owner50%· via OpenOwnership
- Mrs Seeta Rai Stryk· beneficial owner50%· via OpenOwnership
- Mrs Veronica Panesar· beneficial owner50%· via OpenOwnership
- Mrs Geeta Rai Rabadia· beneficial owner37.5%· via ch_psc
- Mrs Seeta Rai Stryk· beneficial owner37.5%· via ch_psc
- Mrs Veronica Panesar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Geeta Rai Rabadiabeneficial owner 50%→SVARG LIMITED
1Mrs Seeta Rai Strykbeneficial owner 50%→SVARG LIMITED
1Mrs Veronica Panesarbeneficial owner 50%→SVARG LIMITED
1Mrs Geeta Rai Rabadiabeneficial owner 37.5%→SVARG LIMITED
1Mrs Seeta Rai Strykbeneficial owner 37.5%→SVARG LIMITED
1Mrs Veronica Panesarbeneficial owner 37.5%→SVARG LIMITED

Activity timeline

31 May 2027Companies House
Accounts due
18 Aug 2026Companies House
Confirmation statement due
24 Aug 2025Companies House
Latest accounts made up
05 Aug 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 12138704
Status: active
Type: ltd
Incorporated: 2019-08-05
Registered office: Beethoven Cheapside Lane, Denham, Uxbridge, UB9 5AB, England
SIC: 47750

Officers · 3 active

PANESAR, Veronica
director · British · appt 2020-07-27
RABADIA, Geeta Rai
director · British · appt 2019-08-05
STRYK, Seeta Rai
director · British · appt 2019-08-05

Beneficial owners · PSC · 3 current

●
Mrs Veronica Panesar
individual PSC · England · since 2020-07-27
25–50% shares
●
Mrs Geeta Rai Rabadia
individual PSC · England · since 2019-08-05
25–50% shares
●
Mrs Seeta Rai Stryk
individual PSC · England · since 2019-08-05
25–50% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-08-24
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-18

SVARG LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House