Who owns EST LAKHANPAL TRAINING LIMITED?

In the current sources, EST LAKHANPAL TRAINING LIMITED is connected to Mrs Katie Lakhanpal, Mrs Katie Lakhanpal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EST LAKHANPAL TRAINING LIMITED's risk level?

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

Where does EST LAKHANPAL TRAINING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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EST LAKHANPAL TRAINING LIMITED

Name: EST LAKHANPAL TRAINING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EST LAKHANPAL TRAINING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-01-14
Legal form: ltd
Activity: 85590
Registered office: 37 Burton Road, Hall Accountants, Ashby-De-La-Zouch, LE65 2LF, England

Low

Risk

EST LAKHANPAL TRAINING LIMITED is a ltd registered in GB, incorporated 2025-01-14 (active).

/03

Ownership & control

Owners / controllers

EST LAKHANPAL TRAINING LIMITED
- Mrs Katie Lakhanpal· beneficial owner100%· via OpenOwnership
- Mrs Katie Lakhanpal· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 16182300
Status: active
Type: ltd
Incorporated: 2025-01-14
Registered office: 37 Burton Road, Hall Accountants, Ashby-De-La-Zouch, LE65 2LF, England
SIC: 85590

Officers · 2 active

LAKHANPAL, Katie
director · British · appt 2025-01-14
LAKHANPAL, Suraj
director · British · appt 2025-06-03

Beneficial owners · PSC · 1 current

●
Mrs Katie Lakhanpal
individual PSC · England · since 2025-01-14
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EST LAKHANPAL TRAINING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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