- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
LONDON LAW LIMITED
LONDON LAW LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02504138). UBO chain traced 18 hops, 4 owners, 4 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-05-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, 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.
- LONDON LAW LIMITED
None in current sources.
18-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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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
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Register record, filings & financials
live · Companies House- Company no.
- 02504138
- Status
- active
- Type
- ltd
- Incorporated
- 1990-05-21
- Registered office
- 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, United Kingdom
- SIC
- 74990
People & control
4 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.
- DHESI, Kamaljeet Sonia Kaur
- director · British · appointed 2024-10-16 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-10-16 · CH · PSC register
- LONDON LAW SECRETARIAL LIMITED
- corporate secretary · appointed 1992-05-31 · Companies House
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-10-16 · CH · PSC register
Also holds roles at 8 other companies- ELECTRONIC FORMATIONS LIMITEDbeneficial owner
- ELECTRONICFORMATIONS.CO.UK LIMITEDbeneficial owner
- LONLAW LIMITEDbeneficial owner
- COWDRY, John Jeremy Arthur
- director · English · appointed 2010-09-10 · resigned · Companies House
- LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1992-05-31 · resigned · Companies House
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-10-16 · CH · PSC register
Also holds roles at 3 other companies- E-FILE IT LIMITEDbeneficial owner
- ELECTRONIC FORMATIONS LIMITEDbeneficial owner
- ELECTRONICFORMATIONS.CO.UK LIMITEDbeneficial owner
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LONDON LAW LIMITED?
- What is LONDON LAW LIMITED's risk level?
- Where does LONDON LAW LIMITED appear across sources?
Community intel
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