- Sources fused
- 3
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
THE TREATY ESTATES LIMITED
THE TREATY ESTATES LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16106500). UBO chain traced 10 hops, 3 owners, 1 officer, filed financials.…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-11-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Ground Floor, 5, Canberra Road, London, W13 9BF, United Kingdom
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.
- THE TREATY ESTATES LIMITED
None in current sources.
10-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.
Everything we hold on THE TREATY ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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
Activity timeline
- iXBRLAccounts filed for period ending 2025-11-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16106500
- Status
- active
- Type
- ltd
- Incorporated
- 2024-11-28
- Registered office
- Ground Floor, 5, Canberra Road, London, W13 9BF, United Kingdom
- SIC
- 68209
| Metric | 2025 |
|---|---|
| Net assets | -£54,311 |
| Cash | £43,106 |
| Shareholder funds | £100 |
| Fixed assets | £2,222,614 |
| Current assets | £202,730 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 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.
- Arora Family Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-11-28 · CH · PSC register
Also holds roles at 60 other companies- THE MARLOWES INVESTMENTS LIMITEDbeneficial owner
- CROYDON REALTY LIMITEDbeneficial owner
- CUMBERLAND REALTY LIMITEDbeneficial owner
- ARORA, Josh Ajit Singh
- director · British · appointed 2024-11-28 · Companies House
- Arora Family Legacy Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-02-13 · CH · PSC register
Also holds roles at 38 other companies- WILLESDEN GREEN ESTATES LIMITEDbeneficial owner
- Mr Josh Ajit Singh Arorabeneficial owner
- WARWICK SQUARE 2 LIMITEDbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE TREATY ESTATES LIMITED?
- What is THE TREATY ESTATES LIMITED's risk level?
- Where does THE TREATY ESTATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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