- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
CHAWLA'S LIMITED
CHAWLA'S LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04475562). UBO chain traced 2 hops, 2 owners, 7 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-07-02
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 249 Bath Road, Hounslow, Middlesex, TW3 3DA
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.
- CHAWLA'S LIMITED
None in current sources.
2-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 CHAWLA'S LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
Register record, filings & financials
live · Companies House- Company no.
- 04475562
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-02
- Registered office
- 249 Bath Road, Hounslow, Middlesex, TW3 3DA
- SIC
- 68100, 68209
People & control
6 parties · 3 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.
- CHAWLA, Parmesh Kaur
- director · British · appointed 2002-07-04 · Companies House
- CHAWLA, Raminder Singh
- secretary · British · appointed 2002-07-02 · Companies House
- director · British · appointed 2002-07-04 · Companies House
- CHAWLA, Surinder Singh
- director · British · appointed 2002-07-04 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- CHAWLA, Rajinder Singh
- director · British · appointed 2002-07-04 · resigned · Companies House
- HANOVER DIRECTORS LIMITED
- corporate nominee director · appointed 2002-07-02 · resigned · Companies House
- HCS SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2002-07-02 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHAWLA'S LIMITED?
- What is CHAWLA'S LIMITED's risk level?
- Where does CHAWLA'S LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHAWLA'S LIMITED — nothing is disclosed before that.