Who owns WHARTON INVESTMENTS LIMITED?

In the current sources, WHARTON INVESTMENTS LIMITED is connected to Mrs Poonam Aggarwal, Mr Naveen Bhandari, Mr Naveen Bhandari, Mrs Poonam Aggarwal, Mr Suresh Kumar Aggarwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHARTON INVESTMENTS LIMITED's risk level?

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

Where does WHARTON INVESTMENTS LIMITED appear across sources?

WHARTON INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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WHARTON INVESTMENTS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2014-05-22
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: BOUNDARY HOUSE, BOSTON ROAD, LONDON, W7 2QE

WHARTON INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2014-05-22 (active).

ALSO APPEARS IN · GLEIF

WHARTON INVESTMENTS LIMITEDGLEIF · lei:213800GIYIFL5SKRFZ87

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

WHARTON INVESTMENTS LIMITED
- Mrs Poonam Aggarwal· beneficial owner50%· via OpenOwnership
- Mr Naveen Bhandari· beneficial owner75%· via OpenOwnership
- Mr Naveen Bhandari· beneficial owner62.5%· via ch_psc
- Mrs Poonam Aggarwal· beneficial owner37.5%· via ch_psc
- Mr Suresh Kumar Aggarwal· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Poonam Aggarwalbeneficial owner 50%→WHARTON INVESTMENTS LIMITED
1Mr Naveen Bhandaribeneficial owner 75%→WHARTON INVESTMENTS LIMITED
1Mr Naveen Bhandaribeneficial owner 62.5%→WHARTON INVESTMENTS LIMITED
1Mrs Poonam Aggarwalbeneficial owner 37.5%→WHARTON INVESTMENTS LIMITED
1Mr Suresh Kumar Aggarwalbeneficial owner 37.5%→WHARTON INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Activity timeline

05 Jun 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
22 May 2014Companies House
Registered

Company profile· Companies House register

Company no.: 09053288
Status: Active
Type: Private Limited Company
Incorporated: 2014-05-22
Registered office: BOUNDARY HOUSE, BOSTON ROAD, LONDON, W7 2QE
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-06-05
Outstanding charges: 12

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WHARTON INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

WHARTON INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register