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Coverage — measured
Sources fused
2
Ownership hops held
11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GOTHA TEA ESTATES LIMITED

GOTHA TEA ESTATES LIMITED — active UK company, incorporated 1937 (oo:GB-COH-00331852). UBO chain traced 11 hops, 2 owners, 17 officers. Cited to 2 registries.

OO GB-COH-00331852Inc. 23 Sept 1937ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1937-09-23
Legal form
ltd
Activity
74990
Registered office
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

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

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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 GOTHA TEA ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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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/03

Register record, filings & financials

live · Companies House
Company no.
00331852
Status
active
Type
ltd
Incorporated
1937-09-23
Registered office
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
SIC
74990
/04

People & control

18 parties · 4 current

Every 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.

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GOTHA TEA ESTATES LIMITED?
In the current sources, GOTHA TEA ESTATES LIMITED is connected to BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED, British African Tea Estates (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOTHA TEA ESTATES LIMITED's risk level?
WhiteIntel flags GOTHA TEA ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOTHA TEA ESTATES LIMITED appear across sources?
GOTHA TEA ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOTHA TEA ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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